1
1-10 SUMMER'S STREET MANAGEMENT LIMITED
03692163 59/60 Russell Square, London
Dissolved Corporate (4 parents)
Officer
1999-01-06 ~ 2006-08-21
IIF 31 - Secretary → ME
2
10 HILLMARTON ROAD MANAGEMENT LIMITED
03920685 Flat 4, 10 Hillmarton Road Islington, London
Active Corporate (11 parents)
Officer
2000-02-07 ~ 2000-03-27
IIF 35 - Secretary → ME
3
2CG SENHOUSE INVESTMENTS LIMITED - now
2CG LIMITED - 2014-01-28
DARWIN ASSET MANAGEMENT LIMITED
- 2000-07-17
04028469 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-06 ~ 2000-07-14
IIF 41 - Secretary → ME
4
31/41 NEW NORTH ROAD MANAGEMENT LIMITED
02064946 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (25 parents)
Officer
2003-12-12 ~ 2004-03-09
IIF 51 - Secretary → ME
5
32 TALBOT ROAD MANAGEMENT LIMITED
03481825 17 Palace Court, London, England
Active Corporate (20 parents)
Officer
1997-12-16 ~ 2006-08-21
IIF 53 - Secretary → ME
6
73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
03594390 10 Hutton Mews, London, England
Active Corporate (15 parents)
Officer
1998-07-08 ~ 2000-03-29
IIF 24 - Secretary → ME
7
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
1995-01-19 ~ 1996-11-01
IIF 5 - Director → ME
1995-01-19 ~ 2006-08-21
IIF 65 - Secretary → ME
8
BISHOP & SEWELL DIRECTORS LIMITED - now
BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 16 offsprings)
Officer
2005-05-31 ~ 2006-08-21
IIF 40 - Secretary → ME
9
BISHOP & SEWELL SECRETARIES LIMITED - now
BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 258 offsprings)
Officer
2005-05-31 ~ 2006-08-21
IIF 46 - Secretary → ME
10
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-26 ~ 2008-04-10
IIF 66 - Secretary → ME
11
C.V.R.A MANAGEMENT COMPANY LIMITED
03990973 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ 2001-02-23
IIF 7 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-05-15 ~ 2006-07-31
IIF 59 - Secretary → ME
13
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
1998-08-07 ~ 2006-08-01
IIF 27 - Secretary → ME
14
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2006-11-01
IIF 23 - Secretary → ME
15
Trident House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2003-12-30 ~ 2004-02-04
IIF 60 - Secretary → ME
16
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1998-07-14
IIF 9 - Director → ME
1994-04-26 ~ 2002-04-30
IIF 42 - Secretary → ME
17
EDUCATIONAL COUNTRYWIDE RESEARCH LIMITED
- now 01539552EURO GUIDE SERVICES LIMITED - 1984-01-18
59/60 Russell Square, London
Dissolved Corporate (7 parents)
Officer
1996-11-13 ~ dissolved
IIF 63 - Secretary → ME
18
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
1995-01-19 ~ 1999-07-22
IIF 11 - Director → ME
1995-01-19 ~ 2001-11-16
IIF 78 - Secretary → ME
19
ESEYE DESIGN LTD - now
DATAFLEX DESIGN COMMUNICATIONS LIMITED
- 2019-03-22
04641762 20 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents)
Officer
2003-01-20 ~ 2004-02-04
IIF 72 - Secretary → ME
20
EURO ASIAN INVESTMENT COMPANY LIMITED
03036242 65 Stoneleigh Place, London
Dissolved Corporate (5 parents)
Officer
1995-03-22 ~ 2006-11-06
IIF 55 - Secretary → ME
21
FALCONET COURT FREEHOLD LIMITED
03901386 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
1999-12-23 ~ 2000-05-26
IIF 82 - Secretary → ME
22
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1996-04-26 ~ 2006-08-21
IIF 76 - Secretary → ME
23
GLENDALE INDUSTRIAL SERVICES LIMITED
- now 01713429COSTREGION LIMITED - 1983-05-06
6 Sackville Close, Harrow, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-08) ~ 2006-08-01
IIF 26 - Secretary → ME
24
GLOBAL HOSPITALITY SERVICES LIMITED - now
INTERNETWORLD SOLUTIONS LIMITED
- 2010-05-13
04568931 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-10-22 ~ 2006-08-21
IIF 80 - Secretary → ME
25
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-02 ~ 1999-12-15
IIF 22 - Secretary → ME
26
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2003-12-01
IIF 57 - Secretary → ME
27
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (9 parents)
Officer
1995-02-27 ~ 2006-08-21
IIF 48 - Secretary → ME
28
HOTELSONLINE LIMITED
- 1998-10-26
03224509 59/60 Russell Square, London
Active Corporate (5 parents)
Officer
1996-07-15 ~ 2006-08-21
IIF 81 - Secretary → ME
29
Unit 16 Commercial Way, London
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2008-10-01
IIF 17 - Secretary → ME
30
59/60 Russell Square, London
Active Corporate (11 parents)
Officer
~ 2006-08-21
IIF 68 - Secretary → ME
31
IBICUS UK LIMITED - now
ARRAS ENERGY LIMITED
- 2006-02-03
05402516 Hornacott Manor, Boyton, Launceston, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2006-01-23
IIF 43 - Secretary → ME
32
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED - 2015-03-23
RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED
- 2000-08-02
01021338 Anchor House, 15-19 Britten Street, London, England
Active Corporate (67 parents)
Officer
(before 1992-03-30) ~ 1993-04-19
IIF 39 - Secretary → ME
33
JOHN LODEN AUDIO VISUAL PRESENTATIONS LIMITED - 1980-12-31
NINABOURNE LIMITED - 1977-12-31
Courtyard House, 30 Westfield Road, Lymington, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2014-12-16
IIF 56 - Secretary → ME
34
74 Preston Drove, Brighton, England
Active Corporate (36 parents)
Officer
2007-09-03 ~ 2019-02-02
IIF 3 - Director → ME
35
Flat 1 9 Sussex Square, Brighton, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-09 ~ 2020-10-03
IIF 2 - Director → ME
2011-08-09 ~ 2017-10-05
IIF 67 - Secretary → ME
36
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 2006-01-01
IIF 12 - Director → ME
~ 2006-08-14
IIF 70 - Secretary → ME
37
North Cote, Cote Road, Bristol
Dissolved Corporate (5 parents)
Officer
1996-10-07 ~ 2004-01-23
IIF 19 - Secretary → ME
38
MAIDSTONE BUILDINGS MANAGEMENT LIMITED
03807973 12 St. George Street, London, Greater London, United Kingdom
Active Corporate (34 parents)
Officer
2002-01-10 ~ 2007-04-03
IIF 13 - Director → ME
2002-01-10 ~ 2007-04-03
IIF 77 - Secretary → ME
39
59/60 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ 2006-08-21
IIF 58 - Secretary → ME
40
C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-05-23 ~ 2000-06-07
IIF 64 - Secretary → ME
41
PIPT MANAGEMENT LIMITED
- 2003-03-27
02908502 7a Eccleston Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 2006-02-15
IIF 44 - Secretary → ME
42
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2006-01-01
IIF 10 - Director → ME
~ 2006-08-14
IIF 74 - Secretary → ME
43
PRESSURE COOLERS LIMITED - now
WATER COOLERS LIMITED - 2018-11-28
67-69 Nathan Way, London
Active Corporate (12 parents)
Officer
1999-06-10 ~ 1999-06-10
IIF 69 - Secretary → ME
44
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2000-02-11 ~ 2000-08-31
IIF 71 - Secretary → ME
45
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-06-07
IIF 75 - Secretary → ME
46
RBS INLAND WATERWAYS CLUB LIMITED
04887839 155b High Road, Benfleet, England
Active Corporate (27 parents)
Officer
2003-09-04 ~ 2003-09-06
IIF 83 - Secretary → ME
47
RENDALL AND RITTNER ESTATES LIMITED - now
3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2000-10-30 ~ 2001-10-01
IIF 21 - Secretary → ME
48
Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
Active Corporate (37 parents, 4 offsprings)
Officer
2004-01-15 ~ 2004-01-15
IIF 6 - Director → ME
49
Meadhaven Church Lane, Flax Bourton, Bristol, England
Active Corporate (11 parents)
Officer
1996-11-13 ~ 2006-08-21
IIF 79 - Secretary → ME
50
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-08-21
IIF 73 - Secretary → ME
51
SJD DISTRIBUTION LIMITED - now
SUNJUICE (DISTRIBUTION) LIMITED - 2009-06-01
SERIOUS FOOD (DISTRIBUTION) LTD - 2009-04-16
REGALE FOODS LIMITED
- 2004-04-21
01628675CASTLEHURST LIMITED - 1982-08-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
(before 1992-12-31) ~ 2003-10-31
IIF 38 - Secretary → ME
52
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-08-21
IIF 34 - Secretary → ME
53
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1995-08-03 ~ 2006-08-21
IIF 47 - Secretary → ME
54
SUNLIGHT SQUARE APARTMENTS LIMITED
04121203 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (27 parents)
Officer
2001-05-25 ~ 2001-06-05
IIF 37 - Secretary → ME
2002-05-01 ~ 2006-08-01
IIF 33 - Secretary → ME
55
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-10 ~ 2025-11-09
IIF 1 - Director → ME
56
TECHLOGIX SOFTWARE (UK) LIMITED
04185358 59/60 Russell Square, London
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ 2001-03-31
IIF 8 - Director → ME
2003-12-16 ~ 2007-03-19
IIF 20 - Secretary → ME
57
CROFTMARTIN LIMITED - 1984-10-12
59/60 Russell Square, London
Dissolved Corporate (6 parents)
Officer
1995-11-01 ~ 2006-08-21
IIF 30 - Secretary → ME
58
THE CHESTERFIELD FASHION COMPANY LIMITED
02874954 46 Vivian Avenue, London
Dissolved Corporate (3 parents)
Officer
1993-11-24 ~ 2009-07-20
IIF 62 - Secretary → ME
59
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2006-11-06
IIF 32 - Secretary → ME
60
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2002-09-05
IIF 25 - Secretary → ME
61
59/60 Russell Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-07 ~ 2006-08-21
IIF 29 - Secretary → ME
62
58 Rochester Row, London
Active Corporate (7 parents)
Officer
1998-08-11 ~ 2006-08-21
IIF 52 - Secretary → ME
63
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2003-05-06 ~ 2006-08-21
IIF 61 - Secretary → ME
64
9 LINDEN GARDENS MANAGEMENT LIMITED
- 2003-07-16
03294552 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
1996-12-19 ~ 2006-07-31
IIF 45 - Secretary → ME
65
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23
03063816 01837209, 01135101, 01150093Warning 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) 135 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
1995-05-30 ~ 2003-10-23
IIF 36 - Secretary → ME
66
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
1997-11-10 ~ 1997-11-10
IIF 50 - Secretary → ME
67
TULLETT LIBERTY (NO.4) LIMITED - now
STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01
04543472 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-09-24 ~ 2003-10-23
IIF 54 - Secretary → ME
68
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
- now 03020348 03063816, 01150093, 01837209Warning 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)STARSUPPLY PETROLEUM DERIVATIVES LIMITED
- 2000-01-20
03020348 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-06-23 ~ 2003-10-23
IIF 15 - Secretary → ME
69
TULLETT LIBERTY (OIL & ENERGY) LIMITED - now
STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01
04192540BISWELL 2010 LIMITED
- 2002-01-18
04192540 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-02 ~ 2001-06-14
IIF 4 - Director → ME
2001-11-09 ~ 2003-10-23
IIF 16 - Secretary → ME
70
UNITED MANUFACTURING AND TRADING COMPANY LIMITED - now
UNITED FLEXIBLE LIMITED - 2015-03-04
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15
05127235 Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
Active Corporate (9 parents)
Officer
2004-08-09 ~ 2004-08-10
IIF 18 - Secretary → ME
71
VALENSE LTD - now
BISWELL CRBVA LIMITED
- 2003-11-10
04925628 69 East Ham Road, Littlehampton, Arun, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2003-11-06
IIF 14 - Secretary → ME
72
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (32 parents)
Officer
1995-12-29 ~ 2006-08-21
IIF 49 - Secretary → ME
73
WEST CENTRAL LONDON MIND - now
BRENT, WANDSWORTH AND WESTMINSTER MIND - 2024-12-17
WANDSWORTH & WESTMINSTER MIND - 2017-12-14
WESTMINSTER MIND - 2015-03-17
WESTMINSTER ASSOCIATION FOR MENTAL HEALTH
- 2007-08-08
01796928 23 Monck Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-11-02) ~ 2006-11-16
IIF 28 - Secretary → ME