1
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 480 - LLP Member → ME
2
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 532 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
3
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2023-10-05 ~ dissolved
IIF 631 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-04
IIF 755 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 755 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 755 - Right to appoint or remove directors → OE
4
Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-25 ~ dissolved
IIF 371 - Director → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 289 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 304 - Director → ME
7
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 302 - Director → ME
8
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2012-07-06
IIF 351 - Director → ME
9
MINNELLIUM LIMITED
- 2001-03-30
04075464 Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2001-09-20
IIF 637 - Director → ME
10
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 565 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
11
ADE INVESTMENTS 1 LTD
15081076 16049649, 15838456, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 506 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
12
ADE INVESTMENTS 10 LTD
15823500 16049641, 15947550, 16049649Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
13
ADE INVESTMENTS 11 LTD
15947431 16049641, 15947550, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 510 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
IIF 740 - Right to appoint or remove directors → OE
14
ADE INVESTMENTS 12 LTD
15948321 15081249, 15947550, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 511 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
15
ADE INVESTMENTS 13 LTD
15947550 16049641, 15823500, 16049649Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 508 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Ownership of shares – 75% or more → OE
IIF 742 - Right to appoint or remove directors → OE
16
ADE INVESTMENTS 14 LTD
16049629 16051907, 15947550, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 512 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of voting rights - 75% or more → OE
IIF 752 - Ownership of shares – 75% or more → OE
17
ADE INVESTMENTS 15 LTD
16049641 15081076, 15947550, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 513 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Ownership of voting rights - 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
18
ADE INVESTMENTS 16 LTD
16049649 16049641, 15823500, 15947550Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 509 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
19
ADE INVESTMENTS 17 LTD
16049671 16051907, 15947550, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 515 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
20
ADE INVESTMENTS 18 LTD
16051907 16049641, 15838456, 15823500Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 505 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
21
ADE INVESTMENTS 2 LTD
15081249 15743944, 15838456, 15823376Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 503 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 746 - Right to appoint or remove directors → OE
IIF 746 - Ownership of shares – 75% or more → OE
IIF 746 - Ownership of voting rights - 75% or more → OE
22
ADE INVESTMENTS 3 LTD
15081307 15743944, 15838456, 15947550Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 502 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of voting rights - 75% or more → OE
23
ADE INVESTMENTS 4 LTD
15081325 15743944, 15838456, 15823376Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 517 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors → OE
IIF 738 - Ownership of shares – 75% or more → OE
24
ADE INVESTMENTS 5 LTD
15726249 15743944, 15838456, 15823376Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 507 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 743 - Right to appoint or remove directors → OE
IIF 743 - Ownership of shares – 75% or more → OE
IIF 743 - Ownership of voting rights - 75% or more → OE
25
ADE INVESTMENTS 6 LTD
15743892 15743944, 15838456, 16049649Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 516 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 753 - Ownership of voting rights - 75% or more → OE
IIF 753 - Ownership of shares – 75% or more → OE
IIF 753 - Right to appoint or remove directors → OE
26
ADE INVESTMENTS 7 LTD
15743944 15081076, 15838456, 15823376Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 514 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
27
ADE INVESTMENTS 8 LTD
15838456 15743944, 15726249, 15823376Warning 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) Ade House, Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 598 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
28
ADE INVESTMENTS 9 LTD
15823376 15743944, 15838456, 15726249Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 504 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
29
ADE LAND & HOLDINGS 2 LTD
16405999 16406942, 16406898, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 534 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
30
ADE LAND & HOLDINGS 3 LTD
16409324 16406942, 16405999, 16406898Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 562 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 771 - Ownership of voting rights - 75% or more → OE
IIF 771 - Right to appoint or remove directors → OE
IIF 771 - Ownership of shares – 75% or more → OE
31
ADE LAND & HOLDINGS 4 LTD
16406898 16406942, 16405999, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 528 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 767 - Right to appoint or remove directors → OE
IIF 767 - Ownership of voting rights - 75% or more → OE
IIF 767 - Ownership of shares – 75% or more → OE
32
ADE LAND & HOLDINGS 5 LTD
16406942 16405999, 16406898, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 535 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
33
ADE LAND & HOLDINGS LTD
16357695 16406942, 16406898, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 564 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
IIF 773 - Ownership of voting rights - 75% or more → OE
34
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 404 - Director → ME
35
AGE GROUP LTD. - now
AGE MEDIA GROUP LTD - 2021-10-07
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ 2021-08-15
IIF 409 - Director → ME
36
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 685 - Director → ME
37
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 699 - Director → ME
38
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED
- 1991-09-03
00872099EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 654 - Director → ME
39
AGRICULTURAL & FOOD MACHINERIES LIMITED
06675317 First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 266 - Director → ME
40
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2012-05-02 ~ 2023-05-31
IIF 185 - Director → ME
2023-05-31 ~ now
IIF 52 - Director → ME
41
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2022-07-01
IIF 421 - Director → ME
42
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2021-06-22
IIF 417 - Director → ME
43
Suite 22 405 Kings Road, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-15 ~ dissolved
IIF 375 - Director → ME
44
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 344 - Director → ME
45
ALTRAN GLOBAL MANAGEMENT LTD
- now 04947300ART & MEDIA LIMITED
- 2010-06-10
04947300 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2017-04-03
IIF 69 - Director → ME
46
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 655 - Director → ME
47
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 618 - Director → ME
48
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 55 - Director → ME
49
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ dissolved
IIF 708 - Director → ME
50
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2021-02-19
IIF 39 - Director → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2019-09-10
IIF 414 - Director → ME
52
ARBITEL COMMUNICATIONS LIMITED - now
2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 247 - Director → ME
53
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2018-12-31
IIF 316 - Director → ME
54
The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ 2014-10-08
IIF 106 - Director → ME
55
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2015-02-16
IIF 115 - Director → ME
56
ARTHUR B.BASHFORD & SONS LIMITED
00815750 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 707 - Director → ME
57
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
00228640 Ade House, Quay Road, Bridlington, England
Active Corporate (8 parents)
Officer
2022-02-17 ~ 2023-08-04
IIF 320 - Director → ME
2025-08-26 ~ now
IIF 518 - Director → ME
Person with significant control
2023-10-14 ~ 2024-10-15
IIF 485 - Ownership of voting rights - 75% or more → OE
2023-01-12 ~ 2023-08-04
IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of shares – 75% or more → OE
IIF 754 - Ownership of voting rights - 75% or more → OE
2025-06-19 ~ now
IIF - Ownership of shares – 75% or more → OE
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 274 - Director → ME
59
ASTON MEDICAL DEVELOPMENTS LIMITED
05842731 4385, 05842731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ 2021-08-18
IIF 267 - Director → ME
60
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 58 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF - Right to appoint or remove directors → OE
61
Quastels Llp, 55 Baker Street, 2nd Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-24 ~ 2021-08-03
IIF 308 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2014-01-15
IIF 107 - Director → ME
63
BALDWIN NOMINEES LIMITED - now
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 653 - Director → ME
64
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 74 - Director → ME
65
BANNER CROSS HALL LIMITED
- now 04061083HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 47 - Director → ME
66
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 76 - Director → ME
67
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 462 - Director → ME
68
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
(before 1992-04-09) ~ 1992-09-30
IIF 676 - Director → ME
69
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-09) ~ 1992-09-30
IIF 680 - Director → ME
70
BARDON INVESTMENTS LIMITED - now
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-30
IIF 644 - Director → ME
71
BARDON OVERSEAS FINANCE LIMITED - now
EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 640 - Director → ME
72
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-09) ~ 1992-09-30
IIF 675 - Director → ME
73
C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2021-10-06
IIF - Secretary → ME
74
23 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ dissolved
IIF 478 - Director → ME
75
The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-29 ~ 2011-06-29
IIF 238 - Director → ME
76
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2021-08-20
IIF 134 - Director → ME
2022-01-11 ~ 2022-08-22
IIF 358 - Director → ME
77
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 352 - Director → ME
78
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-30 ~ dissolved
IIF 622 - Director → ME
79
BERMILLA 1 LTD
12988665 12988733, 12988712, 12988718Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 377 - Director → ME
80
BERMILLA 2 LTD
12988712 12988733, 12988665, 12988718Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 379 - Director → ME
81
BERMILLA 3 LTD
12988733 12988712, 12988665, 12988718Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 381 - Director → ME
82
BERMILLA 4 LTD
12988767 12988712, 12988665, 12988718Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 390 - Director → ME
83
BERMILLA 5 LTD
12988718 12988733, 12988712, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 372 - Director → ME
84
BERMILLA 6 LTD
13076134 12988733, 12988712, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 400 - Director → ME
85
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 138 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
86
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 98 - Director → ME
87
41 Chalton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 346 - Director → ME
88
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 687 - Director → ME
89
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 684 - Director → ME
90
BLOOMSBURY WAY INVESTMENTS LTD
- now 13928784WOMBAT INVESTMENTS 1 LIMITED
- 2024-04-23
13928784 13967696, 13970893, 13969955Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 19 - Director → ME
91
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 281 - Director → ME
2017-06-13 ~ dissolved
IIF - Secretary → ME
92
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 482 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 499 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 499 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2011-06-20
IIF 212 - Director → ME
94
BOADICEA PROPERTY SERVICES LIMITED
- now 02974664GREENFRIARS PROPERTIES LTD
- 2018-11-27
02974664BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-08-07 ~ 2021-05-26
IIF 140 - Director → ME
95
BRANDER RIMMER INVESTMENTS LIMITED
01341648 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 609 - Director → ME
96
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2014-01-27
IIF 65 - Director → ME
97
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2014-04-01
IIF 347 - Director → ME
98
BRIDLINGTON INVESTMENTS LIMITED - now
PARILLION 2 LTD
- 2025-09-19
15395717 15395839, 15395901, 15395586Warning 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) 14 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2024-10-24
IIF 604 - Director → ME
Person with significant control
2024-01-08 ~ 2024-10-24
IIF 756 - Ownership of voting rights - 75% or more → OE
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
99
Office 1 35, Princess Street, Rochdale, Lancashire
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2010-06-28
IIF 276 - Director → ME
100
BRIGHTON COMPANY FORMATIONS LIMITED
04592316 14821480, 06360416, 07218940Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-03 ~ dissolved
IIF 61 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
101
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 143 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
102
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 24738 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 161 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
103
BRIGHTON FORMATIONS (SERVICES) LIMITED
07370159 07218940, 06360416, 14821480Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 136 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
104
BRIGHTON FORMATIONS (UK) LIMITED
07218940 06360416, 07370159, 14821480Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 177 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
105
BRIGHTON SECRETARY LIMITED
- now 04427397BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 156 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
106
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 650 - Director → ME
107
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 481 - LLP Member → ME
108
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2017-07-11
IIF 273 - Director → ME
109
CAMPFIRE HOLDINGS LONDON LIMITED
10901682 Allan House, 10 John Princess Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-11-19
IIF 410 - Director → ME
110
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 123 - Director → ME
111
CAPITAL COMPANY SERVICES LIMITED
- now 02882884EWLEAGUE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 180 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
112
YEASTFINCH LIMITED - 1989-03-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents, 195 offsprings)
Officer
2004-03-01 ~ dissolved
IIF 253 - Director → ME
113
CAPITAL REGISTRARS LIMITED
- now 02882875KILOCRAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 163 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
114
CARDIFF ROAD PRINTERS LTD
- now 11172033HACKING MARKETING LTD
- 2025-11-17
11172033 1 Barrett Court, 70 Cardiff Road, Reading, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2025-12-03
IIF 32 - Director → ME
115
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 275 - Director → ME
116
1 Kings Avenue, Winchmore Hill, London
Active Corporate (21 parents)
Officer
2008-01-23 ~ 2010-01-01
IIF 211 - Director → ME
117
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 658 - Director → ME
118
Flat 7 43/45 East Smithfield, London, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2014-09-17
IIF 100 - Director → ME
119
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 823 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 194 - Director → ME
120
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 861 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 174 - Director → ME
121
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ dissolved
IIF 160 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
122
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-09-02 ~ dissolved
IIF 184 - Director → ME
123
33-35 Daws Lane, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 261 - Director → ME
124
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 301 - Director → ME
125
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-04-09) ~ 1992-09-30
IIF 690 - Director → ME
126
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 651 - Director → ME
127
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 543 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 788 - Right to appoint or remove directors → OE
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
128
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 549 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
129
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 566 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of shares – 75% or more → OE
130
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 558 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 790 - Ownership of shares – 75% or more → OE
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
131
CITYLAW (COMPANY SERVICES) LIMITED
- now 02882895PARSAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 193 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
132
WOMBAT INVESTMENTS 9 LIMITED
- 2024-04-23
13970893 13969947, 13969955, 13970168Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 25 - Director → ME
133
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 87 - Director → ME
134
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2019-07-19
IIF - Secretary → ME
135
CMT SUPPLIES & SERVICES LIMITED
- now 06632774P K M MANAGEMENT (UK) LIMITED
- 2009-06-12
06632774 4385, 06632774: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ 2021-03-19
IIF 241 - Director → ME
136
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 172 - Director → ME
137
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72071 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 292 - Director → ME
138
COMPANY FORMATIONS DIRECT LIMITED
05307502 04267328, 02925680, 04943591Warning 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) 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 296 - Director → ME
139
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 294 - Director → ME
140
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 190 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
141
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 408 - Director → ME
142
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-12-08
IIF 350 - Director → ME
143
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 702 - Director → ME
144
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 779 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 130 - Director → ME
2010-08-02 ~ dissolved
IIF - Secretary → ME
145
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2022-04-07
IIF 317 - Director → ME
146
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 129 - Director → ME
147
49 Station Road, Polegate, England
Dissolved Corporate (9 parents)
Officer
2020-04-01 ~ dissolved
IIF 312 - Director → ME
148
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 695 - Director → ME
149
CUDMORE CHILDRENS CENTER LIMITED
11085922 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 621 - Director → ME
150
22, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-24 ~ dissolved
IIF 330 - Director → ME
151
73 Cornhill Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ 2025-08-07
IIF 635 - Director → ME
2025-08-07 ~ now
IIF 520 - Director → ME
152
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 209 - Director → ME
153
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2007-05-01 ~ 2020-01-10
IIF 254 - Director → ME
154
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-27 ~ 2014-05-22
IIF 97 - Director → ME
155
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-30 ~ dissolved
IIF 384 - Director → ME
156
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents)
Officer
2014-02-14 ~ 2021-12-20
IIF 169 - Director → ME
157
Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ dissolved
IIF 232 - Director → ME
158
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 244 - Director → ME
159
10 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2013-05-31
IIF 216 - Director → ME
160
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ 2013-10-04
IIF 339 - Director → ME
161
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2022-11-10
IIF 188 - Director → ME
162
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2017-11-23
IIF 236 - Director → ME
163
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-10 ~ 2020-12-24
IIF 187 - Director → ME
164
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 224 - Director → ME
2003-02-21 ~ 2020-06-24
IIF 736 - Secretary → ME
165
MARPAT INVESTMENTS LIMITED - 1985-12-13
MARPAT TAXATION LIMITED - 1981-12-31
49 Station Road, Polegate, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-10-30 ~ dissolved
IIF 472 - Director → ME
166
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 199 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
167
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 295 - Director → ME
168
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 288 - Director → ME
169
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 108 - Director → ME
170
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2008-10-27
IIF 221 - Director → ME
171
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2013-01-01
IIF - Secretary → ME
172
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 228 - Director → ME
173
FERRETTI UK LIMITED
- 2015-04-10
08042719 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ 2012-11-12
IIF 114 - Director → ME
2016-12-31 ~ 2021-10-06
IIF 178 - Director → ME
174
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 127 - Director → ME
175
4385, 14757337 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 580 - Director → ME
176
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 593 - Director → ME
177
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 594 - Director → ME
178
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 95 - Director → ME
179
Suite 20, 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-10-10 ~ dissolved
IIF 617 - Director → ME
180
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 255 - Director → ME
2006-11-03 ~ 2010-09-02
IIF 730 - Secretary → ME
181
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 482 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 141 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
182
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 436 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 186 - Director → ME
183
EUROPEAN TENDER SERVICES LIMITED
07523134 46-48 East Smithfield, Tower Hill, London
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ dissolved
IIF 423 - Director → ME
184
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 218 - Director → ME
185
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 670 - Director → ME
186
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 668 - Director → ME
187
EVERED LIMITED - now
EVERED PLC - 2004-04-15
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1992-09-30
IIF 691 - Director → ME
188
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 342 - Director → ME
189
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2007-11-13 ~ 2013-11-25
IIF 245 - Director → ME
190
EXLEIGH LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2009-12-31
IIF 272 - Director → ME
191
Flat 23 14 Grenville Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ 2021-09-01
IIF 424 - Director → ME
192
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 401 - Director → ME
193
33-35 Daws Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 268 - Director → ME
194
FAIRBROOK (BOREHAMWOOD) LIMITED
- now 11664715HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394939, 11664697, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ 2024-10-24
IIF 402 - Director → ME
195
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Officer
2022-01-11 ~ 2024-10-24
IIF 470 - Director → ME
2020-07-01 ~ 2021-01-18
IIF 633 - Director → ME
196
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
2021-04-20 ~ 2023-05-31
IIF 33 - Director → ME
197
GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ dissolved
IIF 219 - Director → ME
198
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 300 - Director → ME
199
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4257 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 298 - Director → ME
200
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 93 - Director → ME
201
WOMBAT INVESTMENTS 7 LIMITED
- 2024-04-23
13970168 13969947, 13970893, 13969955Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
202
Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ 2020-04-30
IIF 429 - Director → ME
203
FG INTERNATIONAL INVESTMENTS LTD
08155533 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 102 - Director → ME
204
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 547 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 761 - Ownership of shares – 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of voting rights - 75% or more → OE
205
FIRST CHOICE COMPANY FORMATIONS LIMITED
- now 02883717WISHINGHEATH LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 164 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
206
FIRST ENGINEERING SOLUTIONS LTD
07399858 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ dissolved
IIF 151 - Director → ME
207
FLASH PRESENTATIONS LIMITED
- now 01881370SNOWTREE LIMITED - 1985-02-18
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents)
Officer
2019-08-21 ~ 2024-10-24
IIF 626 - Director → ME
208
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-11 ~ 2024-10-24
IIF 370 - Director → ME
2019-02-19 ~ 2019-12-05
IIF 427 - Director → ME
209
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2022-06-01
IIF 318 - Director → ME
210
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 645 - Director → ME
211
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 473 - Director → ME
212
19 Crespigny Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 475 - Director → ME
213
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-06-22
IIF 250 - Director → ME
214
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 313 - Director → ME
215
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 60817 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 290 - Director → ME
216
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 57554 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 285 - Director → ME
217
FORMATIONS DIRECT LIMITED
04267328 02925680, 05307502, 04943591Warning 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) Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-24
IIF 282 - Director → ME
2017-06-13 ~ 2020-06-24
IIF - Secretary → ME
218
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
- now 05534491FORNAX INDUSTRIES LIMITED
- 2009-12-02
05534491FIMAS INTERNATIONAL LIMITED
- 2009-05-11
05534491 4385, 05534491: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-04-28 ~ 2021-03-19
IIF 269 - Director → ME
219
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-02-07
IIF 116 - Director → ME
220
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 620 - Director → ME
221
PISCES SHIPPING SERVICES LIMITED
- 2011-12-22
07887954 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 105 - Director → ME
222
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 563 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 770 - Right to appoint or remove directors → OE
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
223
49 Station Road, Polegate, England
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 311 - Director → ME
224
FYFE CONTRACTORS LIMITED - now
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 701 - Director → ME
225
GARDEN THYME LIMITED - now
STARSTRUCK ENTERPRISES LIMITED
- 2009-02-02
06222695 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-20
IIF 239 - Director → ME
226
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 122 - Director → ME
227
GREYTREE INVESTMENTS LIMITED - 1990-02-20
NIMBLEBRIDGE LIMITED - 1985-12-11
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 581 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 792 - Ownership of voting rights - 75% or more → OE
228
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 523 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
229
WOMBAT INVESTMENTS 4 LIMITED
- 2024-04-23
13969947 13967696, 13970893, 13969955Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 27 - Director → ME
230
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 530 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 779 - Ownership of voting rights - 75% or more → OE
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of shares – 75% or more → OE
231
GHOST INVESTMENTS 1 LTD
16025873 16027724, 16025930, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 529 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
232
GHOST INVESTMENTS 2 LTD
16025930 16025873, 16027724, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 536 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 762 - Ownership of voting rights - 75% or more → OE
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Right to appoint or remove directors → OE
233
GHOST INVESTMENTS 3 LTD
16025979 16027724, 16025930, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 574 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
234
GHOST INVESTMENTS 4 LTD
16025994 16025873, 16027724, 16025930Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 533 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of shares – 75% or more → OE
235
GHOST INVESTMENTS 5 LTD
16027724 16025873, 16025930, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 525 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
236
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ 2017-07-11
IIF 68 - Director → ME
237
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2019-11-27 ~ 2021-08-18
IIF 405 - Director → ME
238
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2009-01-01
IIF 220 - Director → ME
239
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-01-18 ~ dissolved
IIF 447 - Director → ME
240
AKP MARKET LTD - 2017-01-11
One George Yard, Lower Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ 2019-02-07
IIF 464 - Director → ME
241
GOLDEN GOOSE 1 LTD
16045075 16045356, 16045190, 16045410Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 582 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Ownership of shares – 75% or more → OE
242
GOLDEN GOOSE 2 LTD
16045190 16045248, 16045356, 16045410Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 583 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
243
GOLDEN GOOSE 3 LTD
16045248 16045356, 16045190, 16045410Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
244
GOLDEN GOOSE 4 LTD
16045356 16045248, 16045190, 16045410Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 586 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 793 - Ownership of shares – 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
245
GOLDEN GOOSE 5 LTD
16045410 16045248, 16045356, 16045190Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 585 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
246
GOLDTHEME MOBILE EQUIPMENTS LIMITED
- now 04573586GOLDTHEME LIMITED - 2008-05-02
41 Chalton Street, 1st Floor, London
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 81 - Director → ME
247
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 656 - Director → ME
248
73 Cornhill, London, England
Active Corporate (20 parents)
Officer
2024-04-29 ~ now
IIF 554 - Director → ME
249
41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 101 - Director → ME
250
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 67 - Director → ME
251
GRIFFIN PRIVATE EQUITY LIMITED
- now 09158770THORNDUR LIMITED - 2016-12-07
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 56 - Director → ME
2018-01-02 ~ 2023-05-31
IIF 476 - Director → ME
252
1st Floor 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 78 - Director → ME
253
GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2024-01-25
IIF 31 - Director → ME
2018-03-14 ~ 2021-04-16
IIF 37 - Director → ME
254
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 279 - Director → ME
255
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-22) ~ 1991-09-01
IIF 669 - Director → ME
256
HACKING COMMERCIAL INVESTMENTS 1 LIMITED
11097774 11097831, 11097821, 11097782Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 430 - Director → ME
257
HACKING COMMERCIAL INVESTMENTS 2 LIMITED
11097821 11097808, 11097831, 11097782Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 389 - Director → ME
258
HACKING COMMERCIAL INVESTMENTS 3 LIMITED
11097808 11097831, 11097821, 11097782Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 396 - Director → ME
259
HACKING COMMERCIAL INVESTMENTS 4 LIMITED
11097831 11097808, 11097821, 11097782Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 386 - Director → ME
260
HACKING COMMERCIAL INVESTMENTS 5 LIMITED
11097782 11097808, 11097831, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 448 - Director → ME
261
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10732267, 10731776, 10690954Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 451 - Director → ME
262
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10732267, 10731776, 10690948Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ dissolved
IIF 398 - Director → ME
263
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 412 - Director → ME
264
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10690954, 10690948, 11092844Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 411 - Director → ME
265
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10732267, 10731776, 10690948Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 380 - Director → ME
266
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10732267, 10731776, 10690948Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 397 - Director → ME
267
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 443 - Director → ME
268
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 459 - Director → ME
269
HACKING PROPERTY INVESTMENTS 17A LIMITED
- now 08396000 10731905, 01517815, 10731776Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 610 - Director → ME
270
HACKING PROPERTY INVESTMENTS 17B LIMITED
- now 01517815 10731905, 08396000, 10731776Warning 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)P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-18 ~ dissolved
IIF 623 - Director → ME
271
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10731855, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 453 - Director → ME
272
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10732267, 10731776, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 419 - Director → ME
273
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10934331, 11092840, 10690948Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 22 - Director → ME
274
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10934331, 10690940, 11092863Warning 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)SLS AMG LIMITED - 2017-07-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 332 - Director → ME
275
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10934331, 11092864, 10690954Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 434 - Director → ME
276
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10471809, 10731776, 11092844Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 378 - Director → ME
277
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10934331, 10924925, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 418 - Director → ME
278
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10934331, 10731855, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 413 - Director → ME
279
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 08146796, 10731919, 10924925Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 395 - Director → ME
280
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10934331, 10731919, 10621440Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 385 - Director → ME
281
HACKING PROPERTY INVESTMENTS 28 LIMITED
11092786 10732267, 10731919, 10731740Warning 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) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 393 - Director → ME
282
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10927049, 10731776, 10731740Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 624 - Director → ME
283
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 11092860, 11092844, 10690948Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 455 - Director → ME
284
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10690940, 11092862, 01352258Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 457 - Director → ME
285
HACKING PROPERTY INVESTMENTS 31A LIMITED
- now 01352258 11092863, 10731776, 10471955Warning 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)YORK HILL PROPERTIES LIMITED
- 2018-09-14
01352258MORRIS & KEATING LIMITED - 1989-08-22
YELLOW PLANT HIRE LIMITED - 1989-07-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-30 ~ dissolved
IIF 612 - Director → ME
286
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 11092860, 11092862, 11092863Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 333 - Director → ME
287
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10927049, 10731776, 11092863Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 376 - Director → ME
288
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 11092860, 11092844, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 416 - Director → ME
289
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 11092864, 10475998, 11092863Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 450 - Director → ME
290
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10471955, 10475998, 10731740Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 605 - Director → ME
291
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10475998, 10475956, 10731740Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 444 - Director → ME
292
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10471955, 10475956, 10731740Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 460 - Director → ME
293
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10690950, 10475998, 10475956Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 456 - Director → ME
294
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10471955, 10475956, 10731740Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 388 - Director → ME
295
HAILEY ESTATES (DEVELOPMENTS) LIMITED
00766579 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-05-17 ~ now
IIF 527 - Director → ME
296
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 202 - Director → ME
297
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 139 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
298
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 6594 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 256 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
299
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 9094 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 277 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
300
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-08-13
IIF 477 - Director → ME
301
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ dissolved
IIF 173 - Director → ME
302
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 431 - Director → ME
303
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 18117 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 150 - Director → ME
304
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1992-09-30
IIF 648 - Director → ME
305
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1992-09-30
IIF 638 - Director → ME
306
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 800 - Ownership of shares – 75% or more → OE
307
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-10 ~ 2014-01-06
IIF 94 - Director → ME
308
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 103 - Director → ME
309
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 259 - Director → ME
310
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 20634 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 157 - Director → ME
311
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-01 ~ 2015-05-06
IIF 338 - Director → ME
2011-08-01 ~ 2020-11-03
IIF - Secretary → ME
312
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 96 - Director → ME
313
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 203 - Director → ME
314
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 204 - Director → ME
315
HENRY BOOT SCOTLAND LIMITED
- now 03996796THE CAREERS SERVICE LIMITED - 2009-04-14
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 205 - Director → ME
316
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 706 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
317
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 681 - Director → ME
318
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
(before 1991-06-29) ~ 1992-09-30
IIF 709 - Secretary → ME
319
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
(before 1992-04-09) ~ 1992-09-30
IIF 672 - Director → ME
320
HOOK & TUCKER ZENYX LIMITED
- now 00714824HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
HOOK & TUCKER LIMITED - 1978-12-31
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2024-05-07 ~ dissolved
IIF 607 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
IIF 634 - Ownership of voting rights - 75% or more → OE
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
321
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2020-01-10
IIF 230 - Director → ME
322
HT INVESTMENTS 1 LTD
11394649 11394828, 11664697, 11664696Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 357 - Director → ME
323
HT INVESTMENTS 10 LTD
11664696 11394649, 11664697, 11664715Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 428 - Director → ME
324
HT INVESTMENTS 2 LTD
11395403 11394939, 11664697, 11394828Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 432 - Director → ME
325
HT INVESTMENTS 3 LTD
11394847 11394939, 11664697, 11394828Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 367 - Director → ME
326
HT INVESTMENTS 4 LTD
11394828 11664697, 11394939, 11664715Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 449 - Director → ME
327
HT INVESTMENTS 5 LTD
11394939 11664697, 11394828, 11664715Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 374 - Director → ME
328
HT INVESTMENTS 6 LTD
11664697 11394828, 11394939, 11664715Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-11-07 ~ dissolved
IIF 394 - Director → ME
329
HT INVESTMENTS 7 LTD
11664693 11394939, 11664697, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 373 - Director → ME
330
HT INVESTMENTS 8 LTD
11664678 11394939, 11664697, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 392 - Director → ME
331
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2021-08-11
IIF 465 - Director → ME
2022-07-07 ~ dissolved
IIF 335 - Director → ME
332
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 539 - Director → ME
333
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 469 - Director → ME
334
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 467 - Director → ME
335
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 360 - Director → ME
336
7 Holbrook Gardens, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 599 - Director → ME
337
I-FREE WORLD-WIDE LIMITED - 2005-01-20
PRESNELL VENTURES LIMITED - 2004-06-15
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 53 - Director → ME
2020-09-17 ~ 2023-05-31
IIF 310 - Director → ME
338
ICON INVESTMENTS 1 LTD
14665916 14665903, 14666046, 14666545Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-15 ~ dissolved
IIF 356 - Director → ME
339
ICON INVESTMENTS 2 LTD
14665903 14665916, 14666046, 14666545Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 369 - Director → ME
340
ICON INVESTMENTS 3 LTD
14666046 14665903, 14665916, 14666545Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 361 - Director → ME
341
ICON INVESTMENTS 4 LTD
14666465 14665916, 14666046, 14666545Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 632 - Director → ME
342
ICON INVESTMENTS 5 LTD
14666545 14665903, 14665916, 14666046Warning 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 Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 466 - Director → ME
343
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
04351607 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-05-29 ~ 2011-12-28
IIF 258 - Director → ME
344
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 197 - Director → ME
345
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 154 - Director → ME
346
Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 248 - Director → ME
347
24 Fitzroy Square, London, England
Active Corporate (6 parents)
Officer
2011-09-26 ~ 2021-03-22
IIF 34 - Director → ME
348
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-22) ~ 1992-09-10
IIF 643 - Director → ME
349
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ dissolved
IIF 735 - Secretary → ME
350
INTERNATIONAL COMMUNICATION ADVISORS LIMITED
05541154 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 257 - Director → ME
351
INTERNATIONAL VOICE SERVICES LIMITED
06577346 7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (3 parents)
Officer
2008-09-30 ~ 2023-05-31
IIF 249 - Director → ME
2023-05-31 ~ now
IIF 51 - Director → ME
352
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2001-03-02
IIF 720 - Secretary → ME
353
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-28 ~ 2014-05-01
IIF 111 - Director → ME
354
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ 2018-12-05
IIF 433 - Director → ME
Person with significant control
2018-12-03 ~ 2018-12-12
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
355
INVON LTD - 2018-11-20
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 59 - Director → ME
356
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-10-13
IIF 659 - Director → ME
1996-10-10 ~ 2000-10-13
IIF 727 - Secretary → ME
357
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 438 - Director → ME
358
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 233 - Director → ME
359
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1999-06-10 ~ 2000-11-16
IIF 703 - Director → ME
1998-04-24 ~ 2000-11-16
IIF 716 - Secretary → ME
360
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 677 - Director → ME
361
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
(before 1990-06-22) ~ 1992-09-30
IIF 636 - Director → ME
(before 1988-06-23) ~ 1989-06-30
IIF 724 - Director → ME
362
SILVER QUARRY LIMITED
- 2012-04-26
07650895MARDEN QUARRY LIMITED
- 2011-06-22
07650895 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 349 - Director → ME
363
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ dissolved
IIF 278 - Director → ME
364
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1991-04-01 ~ 1992-09-30
IIF 700 - Director → ME
365
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2019-07-19
IIF 436 - Director → ME
2016-01-05 ~ 2019-07-19
IIF - Secretary → ME
366
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2021-12-20
IIF 195 - Director → ME
367
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ dissolved
IIF 614 - Director → ME
368
KALMAN TURNER COMPANY SERVICES LIMITED
- now 02881857LINMETAL LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 149 - Director → ME
2010-08-02 ~ 2010-09-02
IIF - Secretary → ME
369
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 420 - Director → ME
370
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 422 - Director → ME
371
5 Caro House, Watteau Square, Croydon, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2021-03-19
IIF 40 - Director → ME
372
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2017-08-04
IIF 200 - Director → ME
373
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 88 - Director → ME
374
KOALA HOLDINGS 1 LTD
12442770 12442932, 12442945, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 359 - Director → ME
375
KOALA HOLDINGS 2 LTD
12442793 12442932, 12442945, 12442770Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 368 - Director → ME
376
KOALA HOLDINGS 3 LTD
12442932 12442945, 12442793, 12442770Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 365 - Director → ME
377
KOALA HOLDINGS 4 LTD
12442945 12442932, 12442793, 12442770Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 362 - Director → ME
378
KOALA HOLDINGS 5 LTD
12443019 12442945, 12442793, 12442770Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 364 - Director → ME
379
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-02-23 ~ now
IIF 567 - Director → ME
380
LADCNL LTD. - now
LADC HIGHWAYS LIMITED - 2026-03-16
BELLAVAIL IMS LIMITED
- 2023-09-01
07710959 71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2014-03-27
IIF - Secretary → ME
381
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 118 - Director → ME
382
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 112 - Director → ME
383
4385, 14446921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 603 - Director → ME
384
4385, 14446927 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 602 - Director → ME
385
PARVENU GRAPHICS LIMITED - 1996-09-16
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 613 - Director → ME
386
LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
04179213 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-09-18 ~ now
IIF 568 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of shares – 75% or more → OE
387
32 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 155 - Director → ME
388
C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 340 - Director → ME
389
14 Lombard Road Lombard Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-21 ~ dissolved
IIF 321 - Director → ME
390
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2021-12-20
IIF 175 - Director → ME
391
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 135 - Director → ME
2013-04-03 ~ dissolved
IIF - Secretary → ME
392
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 652 - Director → ME
393
14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 757 - Right to appoint or remove directors → OE
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
394
LOMBARD LEGAL SERVICES LTD - now
BALTIMORE LEGAL SERVICES LTD - 2020-05-12
14 Lombard Road The Bridge, Lombard Wharf, London, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2025-10-01
IIF 3 - Director → ME
395
14 Lombard Road, Lombard Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 519 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
396
WARATAH PARK LIMITED
- 2022-12-09
13970890 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
397
14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 501 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
398
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1991-08-14 ~ 1992-09-30
IIF 657 - Director → ME
399
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 234 - Director → ME
2003-05-27 ~ 2007-06-29
IIF 734 - Secretary → ME
400
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 246 - Director → ME
2003-06-26 ~ 2007-06-29
IIF 732 - Secretary → ME
401
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 479 - Director → ME
402
Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2013-09-01
IIF 89 - Director → ME
403
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 263 - Director → ME
404
MANOR PROPERTIES (ROYSTON) LIMITED
01877212 22 405 Kings Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-13 ~ dissolved
IIF 331 - Director → ME
405
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 79 - Director → ME
406
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2012-12-06
IIF 337 - Director → ME
2016-09-08 ~ dissolved
IIF 145 - Director → ME
407
MARBLE REALISATIONS PLC - now
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 641 - Director → ME
408
MARCAP FASHION DEVELOPMENT LIMITED
06014602 Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 223 - Director → ME
409
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 235 - Director → ME
410
14 Lombard Road Lombard Wharf, The Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-05 ~ dissolved
IIF 322 - Director → ME
411
73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 521 - Director → ME
412
MARTIN JACOB INVESTMENTS LIMITED
- now 04850033PHILLIPS & MUSSON LIMITED - 2004-09-23
PHILLIPS & MUSSOM LIMITED - 2003-10-02
QUEBEC INVESTMENTS LIMITED - 2003-08-01
117 Charterhouse Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-29 ~ 2010-06-14
IIF 214 - Director → ME
413
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 315 - Director → ME
414
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 382 - Director → ME
415
MAYFAIR NAUTICAL SERVICES LIMITED
07580826 Dawson House, 5 Jewry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2021-05-26
IIF 36 - Director → ME
416
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 91 - Director → ME
417
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2019-07-19
IIF 355 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 715 - Secretary → ME
418
MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
11481269 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 435 - Director → ME
419
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-05 ~ 2019-06-23
IIF 215 - Director → ME
420
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-19 ~ 2013-02-01
IIF 82 - Director → ME
421
TURRETBROOK LIMITED - 1986-12-22
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-05 ~ dissolved
IIF 615 - Director → ME
422
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 222 - Director → ME
423
MILLENIUM GLOBAL TRADE LTD
- now 11206910INVESTALOT LIMITED
- 2018-03-05
11206910 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 192 - Director → ME
424
43 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2018-08-06
IIF 474 - Director → ME
425
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ 2006-06-29
IIF 217 - Director → ME
426
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 113 - Director → ME
427
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-14 ~ dissolved
IIF 625 - Director → ME
428
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 117 - Director → ME
429
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ dissolved
IIF - Secretary → ME
430
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
1994-04-28 ~ 2000-10-13
IIF 664 - Director → ME
1993-08-01 ~ 2000-10-13
IIF 717 - Secretary → ME
431
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-10-13
IIF 666 - Director → ME
2000-01-28 ~ 2000-10-13
IIF 726 - Secretary → ME
432
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED
- 2000-07-03
02729260IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-10-13
IIF 662 - Director → ME
1994-06-30 ~ 2000-10-13
IIF 731 - Secretary → ME
433
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 348 - Director → ME
434
SPRITEFLEET LIMITED - 1985-08-16
49 Station Road, Polegate, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-29 ~ dissolved
IIF 628 - Director → ME
435
PLUSMAMMOTH LIMITED - 1988-04-21
4385, 02233137 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2019-05-29 ~ dissolved
IIF 627 - Director → ME
436
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-10-24
IIF 704 - Director → ME
437
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 179 - Director → ME
438
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 689 - Director → ME
439
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 104 - Director → ME
440
5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-06-23
IIF 146 - Director → ME
441
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 57 - Director → ME
442
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 207 - Director → ME
443
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ 2020-03-17
IIF 441 - Director → ME
444
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1992-09-30
IIF 639 - Director → ME
(before 1991-06-22) ~ 1992-09-30
IIF 710 - Secretary → ME
445
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ 2015-11-18
IIF 271 - Director → ME
446
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 686 - Director → ME
447
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 688 - Director → ME
448
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 667 - Director → ME
449
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2019-07-19
IIF 354 - Director → ME
2017-10-06 ~ 2019-07-19
IIF - Secretary → ME
450
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2007-12-10 ~ 2013-09-02
IIF 264 - Director → ME
451
ORION SUPPLIES AND SERVICES LTD
- now 11206902 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 133 - Director → ME
452
49 Station Road, Polegate, England
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 46 - Director → ME
453
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 445 - Director → ME
454
PAGANTIS UK LIMITED - now
DIGITAL ORIGIN TECHNOLOGY LIMITED
- 2019-03-23
07513834 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2011-02-02 ~ 2014-10-28
IIF 6 - Director → ME
455
PALACE CAPITAL (DARTFORD) LIMITED
10523678 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2019-07-19
IIF 461 - Director → ME
2016-12-13 ~ 2019-07-19
IIF - Secretary → ME
456
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2019-07-19
IIF 7 - Director → ME
2015-10-30 ~ 2019-07-19
IIF - Secretary → ME
457
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2019-07-19
IIF 440 - Director → ME
2016-03-11 ~ 2019-07-19
IIF - Secretary → ME
458
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-05-27 ~ 2019-07-19
IIF 181 - Director → ME
2010-07-30 ~ 2019-07-19
IIF 712 - Secretary → ME
459
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-19
IIF 600 - Director → ME
2017-08-07 ~ 2019-07-19
IIF - Secretary → ME
460
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2019-07-19
IIF 597 - Director → ME
2015-06-17 ~ 2019-07-19
IIF - Secretary → ME
461
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2019-07-19
IIF - Secretary → ME
462
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2019-07-19
IIF 426 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 711 - Secretary → ME
463
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2010-07-30 ~ 2019-07-31
IIF 714 - Secretary → ME
464
ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
DASHMONEY PROJECTS LIMITED - 1993-07-21
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-19 ~ dissolved
IIF 309 - Director → ME
465
First Floor 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 62 - Director → ME
466
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 437 - Director → ME
467
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 550 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
468
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 560 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Ownership of shares – 75% or more → OE
469
PARILLION 1 LTD
15395586 15395717, 15395839, 15395901Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 545 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
470
PARILLION 3 LTD
15395777 15395839, 15395901, 15395586Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 764 - Ownership of shares – 75% or more → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
471
PARILLION 4 LTD
15395839 15395717, 15395901, 15395586Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 575 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
472
PARILLION 5 LTD
15395901 15395717, 15395839, 15395586Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 544 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Ownership of shares – 75% or more → OE
473
7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 48 - Director → ME
474
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 442 - Director → ME
475
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ dissolved
IIF 471 - Director → ME
476
PENNE CLOSE MANAGEMENT LIMITED
- now 02805600GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09
02805600 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-02-22 ~ 2005-08-16
IIF 665 - Director → ME
1995-02-22 ~ 2005-08-16
IIF - Secretary → ME
477
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-10-13
IIF 663 - Director → ME
1995-07-11 ~ 2000-10-13
IIF 718 - Secretary → ME
478
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 683 - Director → ME
479
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-06-22) ~ 1992-09-30
IIF 673 - Director → ME
480
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 573 - Director → ME
481
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 553 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
IIF 774 - Right to appoint or remove directors → OE
482
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
(before 1991-04-09) ~ 1992-09-30
IIF 679 - Director → ME
483
One, George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-30 ~ dissolved
IIF 463 - Director → ME
484
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2015-02-12
IIF 629 - Director → ME
485
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 110 - Director → ME
486
POYNTERS PROPERTY COMPANY LIMITED
00573270 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 616 - Director → ME
487
PRAETOR INVESTMENTS 2 LTD
16044758 16044810, 16045011, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 587 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-12
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
488
PRAETOR INVESTMENTS 3 LTD
16044810 16044758, 16045011, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 588 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
489
PRAETOR INVESTMENTS 4 LTD
16044917 16044758, 16044810, 16045011Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 592 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
IIF 797 - Ownership of shares – 75% or more → OE
490
PRAETOR INVESTMENTS 5 LTD
16045011 16044758, 16044810, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 584 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
491
PRAETOR INVESTMENTS LTD
- now 13969955 16044810, 16045011, 16044917Warning 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)WOMBAT INVESTMENTS 3 LIMITED
- 2024-04-23
13969955 13969947, 13970893, 13970168Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
492
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ dissolved
IIF 619 - Director → ME
493
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-01 ~ dissolved
IIF 251 - Director → ME
494
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2019-07-19
IIF 183 - Director → ME
2014-08-27 ~ 2019-07-19
IIF - Secretary → ME
495
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 262 - Director → ME
496
PYTHON PROPERTIES 1 LTD
15730962 15731101, 15731037, 15731128Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 524 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
497
PYTHON PROPERTIES 2 LTD
15731037 15731101, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ now
IIF 522 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
498
PYTHON PROPERTIES 3 LTD
15731101 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 561 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
499
PYTHON PROPERTIES 4 LTD
15731128 15731101, 15731037, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 579 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
500
PYTHON PROPERTIES 5 LTD
15731178 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 557 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
501
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 280 - Director → ME
2017-06-13 ~ dissolved
IIF - Secretary → ME
502
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 286 - Director → ME
503
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 148 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 291 - Director → ME
504
QUADVOICE TRADING LIMITED
- now 05058818QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 189 - Director → ME
505
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2021-03-12 ~ 2022-01-05
IIF 41 - Director → ME
506
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 99 - Director → ME
507
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 303 - Director → ME
508
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 284 - Director → ME
509
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2019-07-19
IIF 425 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 713 - Secretary → ME
510
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 66 - Director → ME
511
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2019-07-19
IIF 158 - Director → ME
2017-10-09 ~ 2019-07-19
IIF - Secretary → ME
512
39 Hendon Lane, Finchley, London
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2021-05-11
IIF 166 - Director → ME
513
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 577 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
514
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 90 - Director → ME
515
REGENT ADVISORY SERVICES LIMITED
- now 05491625FAMEWIDE ESTATES LIMITED
- 2006-08-30
05491625 4385, 05491625: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ 2021-12-16
IIF 242 - Director → ME
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