1
118 RANDOLPH AVENUE LIMITED
02205651 02334794, 01935602, 01626492Warning 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) C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
2010-06-18 ~ 2011-10-24
IIF 149 - Director → ME
2
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 140 - Director → ME
3
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 53 - Director → ME
4
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 83 - Director → ME
2013-05-27 ~ dissolved
IIF 151 - Director → ME
5
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 170 - Director → ME
6
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2025-09-12
IIF 169 - Director → ME
7
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2021-03-17
IIF 167 - Director → ME
8
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2025-09-12
IIF 163 - Director → ME
9
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 127 - Director → ME
10
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED
- 2018-06-29
11007316 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 111 - Director → ME
11
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 76 - Director → ME
12
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-04-14 ~ 2010-07-01
IIF 80 - Director → ME
13
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 123 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 126 - Director → ME
15
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 125 - Director → ME
16
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 124 - Director → ME
17
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 122 - Director → ME
18
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 95 - Director → ME
19
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 57 - Director → ME
20
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
01206331 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (25 parents)
Officer
2018-05-18 ~ now
IIF 52 - Director → ME
21
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2017-08-09
IIF 54 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2025-12-19
IIF 15 - Director → ME
23
AXSUMA CORPORATE SERVICES LIMITED
17002438 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
24
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
25
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 153 - Director → ME
26
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 159 - Director → ME
27
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 66 - Director → ME
28
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 24 - Director → ME
29
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 143 - Director → ME
30
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 145 - Director → ME
31
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - Director → ME
32
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 90 - Director → ME
33
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-18 ~ 2014-08-13
IIF 141 - Director → ME
34
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-12-15
IIF 45 - Director → ME
35
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2025-06-30
IIF 68 - Director → ME
36
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17
04376485 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2002-02-19 ~ 2005-02-18
IIF 5 - Director → ME
2005-05-09 ~ 2025-12-12
IIF 28 - Director → ME
37
CREATIVE CAPITAL PARTNERSHIPS LIMITED
- now 10643567CREATIVE CAPITAL PARTNERS LIMITED
- 2017-04-03
10643567 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 103 - Director → ME
38
3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 130 - Director → ME
39
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 132 - Director → ME
40
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 121 - Director → ME
41
Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
Dissolved Corporate (12 parents)
Officer
2012-09-17 ~ 2014-01-02
IIF 147 - Director → ME
42
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341 9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 142 - Director → ME
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-06 ~ 2025-12-16
IIF 41 - Director → ME
44
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 82 - Director → ME
45
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 78 - Director → ME
46
EASTERN SHIPPING WORLDWIDE LIMITED
09953211 7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Officer
2023-10-09 ~ 2025-12-11
IIF 37 - Director → ME
47
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 79 - Director → ME
48
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-09 ~ 2022-09-08
IIF 108 - Director → ME
49
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 3 - Director → ME
50
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED
- 2018-03-06
11134269 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 113 - Director → ME
51
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
52
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 42 - Director → ME
53
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 33 - Director → ME
54
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-28 ~ dissolved
IIF 107 - Director → ME
55
ES PROPERTIES (LIVERPOOL) LIMITED
- now SC302355BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 133 - Director → ME
56
FAR FAR AWAY BOOKS AND MEDIA LIMITED
07835662 20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2014-12-19
IIF 146 - Director → ME
57
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 81 - Director → ME
58
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 75 - Director → ME
59
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 85 - Director → ME
60
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 84 - Director → ME
61
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 87 - Director → ME
62
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ 2014-10-20
IIF 55 - Director → ME
63
Birchin Court, 20 Birchin Lane, London
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2018-03-31
IIF 58 - Director → ME
64
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 86 - Director → ME
65
FOUNTAIN DIGITAL LABS LIMITED - now
FOUNTAIN 77 LIMITED
- 2012-11-06
08230374 2 London Wall Place, London
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2012-11-05
IIF 11 - Director → ME
66
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
- 2018-04-04
11134297RANAVANT HOLDINGS LIMITED
- 2018-03-06
11134297 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-05 ~ 2025-12-18
IIF 17 - Director → ME
67
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-21 ~ 2025-12-18
IIF 40 - Director → ME
68
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2019-01-30
IIF 38 - Director → ME
69
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 109 - Director → ME
70
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 72 - Director → ME
71
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2015-02-01
IIF 67 - Director → ME
72
HOPEDALE SECURITIES LIMITED
- 2011-09-01
07434641 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2011-09-07
IIF 150 - Director → ME
73
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 16 - Director → ME
74
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
- now 07069955ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25
07069955 Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2017-03-24
IIF 174 - Director → ME
75
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 71 - Director → ME
76
KOGNITIV EUROPE HOLDINGS LTD
- now 07085018AIMIA EUROPE LIMITED
- 2021-12-14
07085018AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-08-01
IIF 165 - Director → ME
77
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2022-08-01
IIF 39 - Director → ME
78
30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
Active Corporate (8 parents)
Officer
2009-10-20 ~ 2013-01-24
IIF 144 - Director → ME
79
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-03-01 ~ 2025-12-19
IIF 18 - Director → ME
80
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED
- 2010-02-22
07127355 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-16 ~ 2025-12-19
IIF 23 - Director → ME
81
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-10 ~ 2025-12-16
IIF 26 - Director → ME
82
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 110 - Director → ME
83
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 52 offsprings)
Officer
2006-06-05 ~ 2025-12-12
IIF 43 - Director → ME
84
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 148 - Director → ME
85
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 94 - Director → ME
86
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 172 - Director → ME
87
NBIM GEORGE BTLP LIMITED
- 2017-12-14
07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 64 - Director → ME
88
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 61 - Director → ME
89
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 62 - Director → ME
90
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 63 - Director → ME
91
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2017-12-18
IIF 65 - Director → ME
92
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 114 - Director → ME
93
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 60 - Director → ME
94
1 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 139 - Director → ME
95
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2013-06-28
IIF 152 - Director → ME
96
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 154 - Director → ME
97
NINA PROPERTY INVESTMENTS LIMITED
07698425 Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ 2012-10-23
IIF 138 - Director → ME
98
NIRVANA ACQUIRECO LIMITED
- 2018-03-27
11179233 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 162 - Director → ME
99
NIRVANA MIDCO II LIMITED
- 2018-03-27
11210500 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 173 - Director → ME
100
NIRVANA MIDCO LIMITED
- 2018-03-27
11179161 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 168 - Director → ME
101
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22
09103328 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 116 - Director → ME
102
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 102 - Director → ME
103
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-09-17 ~ 2012-09-20
IIF 4 - Director → ME
104
OTERRA UK LIMITED - now
LOCAL ACQCO UK LIMITED
- 2021-10-06
13145837 Broadway 50 Broadway 50, Suite 4, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2021-06-29
IIF 135 - Director → ME
105
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 59 - Director → ME
106
PHARMAVANT 9 HOLDINGS LIMITED
13975071 13146729, 12852351, 11809311Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 96 - Director → ME
107
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 112 - Director → ME
108
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 27 - Director → ME
109
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 46 - Director → ME
110
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 22 - Director → ME
111
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ dissolved
IIF 166 - Director → ME
112
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22
05215611IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01
05215611 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2014-01-21 ~ 2018-02-07
IIF 171 - Director → ME
2012-01-24 ~ 2016-01-12
IIF 157 - Director → ME
113
PREP SHELF LIMITED - now
PREP SHELF PLC - 2018-10-05
SOHO HOUSE & CO. PLC - 2018-09-13
72-74 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-27 ~ 2018-09-04
IIF 97 - Director → ME
114
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-04-29
IIF 91 - Director → ME
2014-04-29 ~ 2014-09-19
IIF 156 - Director → ME
115
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 92 - Director → ME
116
REGISTERED SHARE NOMINEES LIMITED
04585525 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-05-31 ~ dissolved
IIF 101 - Director → ME
117
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 98 - Director → ME
118
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-02-01
IIF 115 - Director → ME
119
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-11-01
IIF 106 - Director → ME
120
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 25 - Director → ME
121
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 158 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 73 - Director → ME
122
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 120 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 118 - Director → ME
124
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 36 - Director → ME
125
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 134 - Director → ME
126
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 129 - Director → ME
127
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 131 - Director → ME
128
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 128 - Director → ME
129
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ 2025-12-18
IIF 29 - Director → ME
130
SOUTH LONDON GROUND RENTS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-12-07 ~ 2013-04-02
IIF 155 - Director → ME
131
STOWAWAY MANAGEMENT (UK) LIMITED
- now 10364214 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 56 - Director → ME
132
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 104 - Director → ME
133
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 10 - LLP Designated Member → ME
134
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 30 - Director → ME
135
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2025-12-17
IIF 19 - Director → ME
136
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 88 - Director → ME
137
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
138
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 70 - Director → ME
139
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 89 - Director → ME
140
TRISTAR GLOBAL INVESTMENTS LIMITED
08049139 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 137 - Director → ME
141
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-02-01
IIF 1 - Director → ME
142
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 160 - Director → ME
143
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 99 - Director → ME
144
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-06-01 ~ 2025-12-11
IIF 50 - Director → ME
145
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-07-01 ~ 2025-12-12
IIF 48 - Director → ME
146
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 4608 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 20 - Director → ME
147
JORDAN COSEC LIMITED - 2019-04-05
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2634 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 31 - Director → ME
148
VISTRA IE (BRISTOL) LIMITED
- now 04008901RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 21 - Director → ME
149
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 34 - Director → ME
150
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 35 - Director → ME
151
VISTRA IE COMMERCIAL SERVICES LIMITED
- now 04095796RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 223 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 44 - Director → ME
152
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 51 - Director → ME
153
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 46 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 32 - Director → ME
154
VISTRA READING HOLDINGS LIMITED
09959865 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2023-12-01 ~ dissolved
IIF 117 - Director → ME
155
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 10 offsprings)
Officer
2024-06-03 ~ dissolved
IIF 119 - Director → ME
156
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Officer
2020-06-01 ~ 2025-12-12
IIF 47 - Director → ME
157
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ dissolved
IIF 164 - Director → ME
158
VITRUM HOLDINGS LIMITED - now
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-11 ~ 2019-10-21
IIF 100 - Director → ME
159
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 93 - Director → ME
160
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-01
IIF 13 - Director → ME
161
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 136 - Director → ME
162
WERNER EUROPEAN HOLDING LIMITED
10822965 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-16 ~ 2017-06-21
IIF 14 - Director → ME
163
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 12 - Director → ME
164
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2011-02-01
IIF 2 - Director → ME
165
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 105 - Director → ME
166
WINGS AVIATION 1400 LIMITED
- now 13994373WAVE 2017-1 UK LIMITED - 2022-04-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ 2025-12-19
IIF 49 - Director → ME
167
WINTERBOTHAM TRADING (UK) LIMITED
04603528 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-15 ~ 2018-04-09
IIF 161 - Director → ME
168
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
169
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 7 - Director → ME