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 139 - 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 130 - Director → ME
3
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 43 - Director → ME
4
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2013-02-14
IIF 73 - Director → ME
2013-05-27 ~ dissolved
IIF 141 - 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 160 - 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 159 - 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 157 - 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 153 - Director → ME
9
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 117 - 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 101 - 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 66 - Director → ME
12
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-04-14 ~ 2010-07-01
IIF 70 - Director → ME
13
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 113 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 116 - Director → ME
15
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 115 - 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 114 - Director → ME
17
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 112 - Director → ME
18
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 85 - 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 47 - 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 42 - Director → ME
21
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2017-08-09
IIF 44 - 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 5 - 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 169 - 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 168 - Director → ME
25
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 143 - Director → ME
26
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 149 - Director → ME
27
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 56 - 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 14 - Director → ME
29
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 133 - 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 135 - 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 59 - 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 80 - 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 131 - 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 35 - 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 58 - 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 174 - Director → ME
2005-05-09 ~ 2025-12-12
IIF 18 - 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 93 - Director → ME
38
3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 120 - Director → ME
39
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 122 - Director → ME
40
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 111 - 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 137 - 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 132 - Director → ME
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-06 ~ 2025-12-16
IIF 31 - 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 72 - 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 68 - 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 27 - Director → ME
47
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - 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 98 - Director → ME
49
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 172 - 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 103 - Director → ME
51
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
52
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 32 - Director → ME
53
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 23 - 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 97 - 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 123 - 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 136 - 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 71 - 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 65 - 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 75 - 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 74 - 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 77 - 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 45 - Director → ME
63
Birchin Court, 20 Birchin Lane, London
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2018-03-31
IIF 48 - Director → ME
64
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 76 - 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 1 - 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 7 - Director → ME
67
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-21 ~ 2025-12-18
IIF 30 - Director → ME
68
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2019-01-30
IIF 28 - Director → ME
69
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 99 - Director → ME
70
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 62 - Director → ME
71
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2015-02-01
IIF 57 - 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 140 - 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 6 - 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 164 - 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 61 - 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 155 - 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 29 - 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 134 - 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 8 - 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 13 - Director → ME
81
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-10 ~ 2025-12-16
IIF 16 - Director → ME
82
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 100 - 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 33 - 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 138 - 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 84 - Director → ME
86
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 162 - 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 54 - Director → ME
88
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 51 - Director → ME
89
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 52 - 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 53 - 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 55 - 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 104 - Director → ME
93
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 50 - Director → ME
94
1 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 129 - Director → ME
95
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2013-06-28
IIF 142 - Director → ME
96
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 144 - 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 128 - 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 152 - 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 163 - 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 158 - 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 106 - Director → ME
102
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 92 - 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 173 - 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 125 - Director → ME
105
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 49 - 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 86 - 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 102 - 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 17 - Director → ME
109
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 36 - Director → ME
110
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 12 - 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 156 - 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 161 - Director → ME
2012-01-24 ~ 2016-01-12
IIF 147 - 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 87 - Director → ME
114
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-04-29
IIF 81 - Director → ME
2014-04-29 ~ 2014-09-19
IIF 146 - 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 82 - 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 91 - 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 88 - Director → ME
118
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-02-01
IIF 105 - Director → ME
119
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-11-01
IIF 96 - 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 15 - Director → ME
121
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 148 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 63 - Director → ME
122
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 110 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 108 - 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 26 - Director → ME
125
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 124 - Director → ME
126
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 119 - Director → ME
127
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 121 - Director → ME
128
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 118 - 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 19 - 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 145 - 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 46 - Director → ME
132
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 94 - Director → ME
133
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 165 - 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 20 - 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 9 - 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 78 - 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 64 - 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 60 - 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 79 - 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 127 - Director → ME
141
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-02-01
IIF 170 - 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 150 - Director → ME
143
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 89 - 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 40 - 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 38 - 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 10 - 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 21 - 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 11 - 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 24 - 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 25 - 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 34 - 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 41 - 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 22 - 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 107 - 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 109 - 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 37 - Director → ME
157
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ dissolved
IIF 154 - 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 90 - 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 83 - 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 3 - Director → ME
161
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 126 - 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 4 - Director → ME
163
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 2 - Director → ME
164
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2011-02-01
IIF 171 - Director → ME
165
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 95 - 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 39 - 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 151 - Director → ME
168
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 166 - Director → ME
169
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 167 - Director → ME