1
BLACK TURKEY RESTAURANTS LIMITED
09059866 20 Nuns Walk, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 29 - Director → ME
2
BUSINESS CONTROL SOFTWARE LIMITED - now
IORBIA LIMITED - 2006-11-13
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-17 ~ 2002-07-10
IIF 27 - Director → ME
3
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED
- 2008-11-03
06176218 483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2007-03-21 ~ 2012-08-01
IIF 4 - Director → ME
4
ECLIPSE FILM PARTNERS NO.4 LLP
OC316520 OC322849, OC316519, OC316518Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 3 - LLP Member → ME
5
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-23 ~ dissolved
IIF 39 - Director → ME
6
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-15 ~ 2024-06-25
IIF 40 - Director → ME
7
25 Leith Mansions, Grantully Road, London
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
INFOTEAM EMS LTD - now
INFOTEAM MANAGEMENT SERVICES LIMITED
- 2010-05-21
03597886 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (14 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 25 - Director → ME
9
Chessington Business Center, 37 Cox Lane, Chessington, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2001-03-26 ~ 2002-05-14
IIF 26 - Director → ME
10
INFOTEAM INTERNATIONAL SERVICES LIMITED
03316781 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (16 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 24 - Director → ME
11
Green Farm Barn, Chorley, Nantwich, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 17 - Director → ME
13
LONDON WASPS RUGBY FOOTBALL CLUB LIMITED
08082352 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 19 - Director → ME
14
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
92 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 20 - Director → ME
2010-07-29 ~ 2011-11-18
IIF 49 - Secretary → ME
18
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 21 - Director → ME
2010-08-03 ~ 2011-11-18
IIF 62 - Secretary → ME
19
Unit 4b St. Georges Square, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2011-10-13
IIF 12 - Director → ME
20
MOSS CONSULTANCY SERVICES LIMITED
10828811 25 Leith Mansions Grantully Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
21
20 Marple Road, Stockport, Cheshire
Liquidation Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
22
NOVIUM TECHNOLOGIES LIMITED
- 2009-09-28
06829093 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 15 - Director → ME
23
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ 2013-09-04
IIF 11 - Director → ME
24
MSP CROW ORCHARD LIMITED - now
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ 2013-09-04
IIF 14 - Director → ME
25
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2012-04-25 ~ 2013-04-22
IIF 9 - Director → ME
2012-04-25 ~ 2013-04-22
IIF 59 - Secretary → ME
26
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2013-09-04
IIF 5 - Director → ME
27
2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2013-04-23 ~ 2013-09-04
IIF 6 - Director → ME
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2013-09-04
IIF 7 - Director → ME
29
MSP RENEWABLE HOLDINGS LIMITED - now
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2011-10-14 ~ 2013-08-03
IIF 34 - Director → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2012-10-29
IIF 23 - Director → ME
2012-04-25 ~ 2012-10-29
IIF 60 - Secretary → ME
31
6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2012-04-25 ~ 2013-01-04
IIF 10 - Director → ME
2012-04-25 ~ 2013-01-04
IIF 61 - Secretary → ME
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-09-04
IIF 16 - Director → ME
33
OUTWOOD SOLAR LIMITED - now
RFE SOLAR PARK 5 LIMITED - 2018-05-15
WEL SOLAR PARK 5 LTD - 2017-06-07
MSP OUTWOOD LIMITED - 2015-11-09
MSP 1 LIMITED
- 2014-04-01
08333348 04202928, 05468683, 10264699Warning 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)MSP TILLHOUSE LIMITED
- 2013-02-26
08333348 168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2012-12-17 ~ 2013-09-04
IIF 8 - Director → ME
34
RISEN ENERGY PROJECTS 1 LIMITED
- now 07496900MO3 LLANCAYO SOLAR LIMITED
- 2011-11-23
07496900 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-18 ~ 2012-01-09
IIF 22 - Director → ME
2011-01-18 ~ 2012-01-09
IIF 48 - Secretary → ME
35
SANSERIF PUBLISHING LTD - 2009-09-28
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-10-12
IIF 13 - Director → ME
36
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2021-01-27
IIF 37 - Director → ME
Person with significant control
2019-07-18 ~ 2021-01-27
IIF 53 - Has significant influence or control → OE
37
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-07 ~ 2021-01-27
IIF 38 - Director → ME
2016-01-27 ~ 2016-11-08
IIF 30 - Director → ME
38
Albion House 5-13 Canal Street, Nottingham, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2025-09-06
IIF 46 - Director → ME
39
Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
40
C/o Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
41
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
42
TENVA TS HOLDINGS LIMITED - now
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
AVNET COMPUTER MARKETING LIMITED - 2004-07-08
AVNET BYTECH LIMITED
- 2001-07-02
03538262 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1998-06-01 ~ 2000-12-31
IIF 31 - Director → ME
43
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC307298, OC300509, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 2 - LLP Member → ME
44
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 18 - Director → ME
45
NEWCO 140812 LIMITED - 2012-10-30
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ 2016-03-31
IIF 32 - Director → ME