1
1ST ADVISORY SERVICES LIMITED
- now 04530005LAWGRA (NO.970) LIMITED - 2002-09-24
The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ 2013-06-06
IIF 23 - Director → ME
2
HILLGATE (332) LIMITED
- 2002-09-18
04494568 04494800, 03750670, 04494578Warning 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) 35 Catherine Place, London
Dissolved Corporate (5 parents)
Officer
2002-09-09 ~ 2006-07-06
IIF 6 - Director → ME
3
HILLGATE (31) LIMITED - 1999-07-21
Sprint Point, Dolomite Avenue, Coventry Business Park, Coventry, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
1999-07-22 ~ 1999-08-24
IIF 8 - Director → ME
4
ADMIRAL CAPITAL PROPERTIES HOLDING LTD
08137854 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
5
205 Lavender Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ 2014-07-09
IIF 1 - Director → ME
6
ANDERSON&CROWN LTD. - now
Towergate Capital, 8 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2014-10-22
IIF 42 - Director → ME
7
BEAUTYMORE INTERNATIONAL LTD.
- now 08434087COSMO BUSINESS LIMITED
- 2014-09-04
08434087 Stephanie Jensen, 83 Roberts Road, Colchester
Active Corporate (4 parents)
Officer
2013-03-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
83 Roberts Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
BUCKINGHAM PLACE MANAGEMENT SERVICES LTD
05028639 35 Catherine Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 31 - Director → ME
10
CARTE BLANCHE FAMILY OFFICE LIMITED
08976641 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2014-04-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
CD GROUP NOMINEES LIMITED
- now 04631926ADL NOMINEES LIMITED
- 2006-10-09
04631926 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 60 offsprings)
Officer
2003-03-17 ~ 2013-02-25
IIF 21 - Director → ME
12
35 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 20 - Director → ME
13
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-13 ~ 2015-02-01
IIF 55 - LLP Member → ME
14
35 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 54 - LLP Designated Member → ME
15
ADL SECRETARIAL LIMITED
- 2004-12-30
04631900 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents, 220 offsprings)
Officer
2003-02-27 ~ 2013-02-25
IIF 3 - Director → ME
16
COSEC DIRECT SOLUTIONS LIMITED
- 2010-08-13
04902858COSEC DIRECT ONLINE LIMITED
- 2008-02-06
04902858 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-17 ~ 2013-02-25
IIF 22 - Director → ME
17
LORENZO (UK) LIMITED
- 2006-08-24
05153750 73 Watling Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ dissolved
IIF 48 - Director → ME
18
73 Watling Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 44 - Director → ME
19
CD GROUP INVEST LIMITED
- 2012-11-19
05912058CD (17) LIMITED
- 2006-11-20
05912058 05831273, 05831262, 05830880Warning 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) 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ 2013-02-25
IIF 14 - Director → ME
20
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED
- 2005-05-20
05173271 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2005-05-09 ~ 2013-02-25
IIF 13 - Director → ME
21
15b Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2003-11-03 ~ 2014-09-30
IIF 40 - Director → ME
22
10-18 Union Street, London, England
Active Corporate (14 parents)
Officer
2003-11-03 ~ 2014-09-30
IIF 39 - Director → ME
23
83 Roberts Road, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
24
GLOBAL SHIP LEASE SERVICES LIMITED
06285694 55 Baker Street, Marylebone, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-02 ~ 2008-09-09
IIF 24 - Director → ME
25
GYNAECOLOGY CANCER RESEARCH FUND
04370087 The Eve Appeal, 10-18 Union Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-10-22 ~ 2014-09-30
IIF 47 - Director → ME
26
83 Roberts Road, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2024-06-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 108 offsprings)
Officer
1998-11-11 ~ 2002-09-18
IIF 2 - Director → ME
28
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
1998-11-11 ~ 2002-09-18
IIF 12 - Director → ME
29
WOODHEAD MANOR UK LTD
- 2024-04-14
11381812 83 Roberts Road, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
83 Roberts Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
INDE OPERATIONS LTD - now
1000TRAX OPERATIONS LIMITED
- 2024-11-25
06166796AP 2002 CONSTRUCTION LTD.
- 2022-08-11
06166796WCC, WEB CONTROL COMPANY LTD
- 2015-10-07
06166796CD (29) LIMITED - 2007-09-21
Stephanie Jensen, 83 Roberts Road, Colchester, England
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2023-05-15
IIF 41 - Director → ME
2008-07-18 ~ 2013-07-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
32
INTRINSIC INVESTMENTS LTD - now
GEMARDI INVESTMENTS LTD
- 2010-11-23
05697163CD (08) LIMITED
- 2006-04-20
05697163 05697352, 06484946, 11168082Warning 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 Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-10 ~ 2010-10-07
IIF 26 - Director → ME
33
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2003-04-16 ~ 2006-02-20
IIF 5 - Director → ME
34
KNIGHTSBRIDGE GREEN HOTEL LIMITED - 1997-02-14
Spw (uk) Llp, Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ dissolved
IIF 17 - Director → ME
35
Wyatts, Chartered Accountants, York House Seagrave Road, 1 Seagrave Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
36
ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
Unit 9 Beeches Industrial Estate, Yate, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2006-10-02 ~ 2013-12-04
IIF 9 - Director → ME
37
LEGENDARY GAMING LTD - now
PURPLE NETWORK (UK) LIMITED - 2007-11-22
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2013-02-25
IIF 28 - Director → ME
38
4 Lowndes Mews, London, Greater London, England
Active Corporate (4 parents)
Person with significant control
2017-07-05 ~ 2019-11-20
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
39
GLOB-SERVE LTD - 2006-07-13
POLD DESIGN LIMITED - 2006-01-30
35 Catherine Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 27 - Director → ME
40
NORDLUX ALGAE INTERNATIONAL LTD.
- now 09099402NORDLUX PHARMA UK LIMITED
- 2015-02-12
09099402 Towergate Capital, 8 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2016-10-28
IIF 43 - Director → ME
41
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-16 ~ 2013-01-23
IIF 25 - Director → ME
42
CD (13) LIMITED - 2006-07-10
28-32 Wellington Road, Wellington Road, London
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ 2012-04-16
IIF 18 - Director → ME
43
PAY WITH PRIDE LIMITED
- 2011-10-20
07746237 35 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 19 - Director → ME
44
SAPE UK PROPERTIES LTD
- 2010-11-15
05150445MY CASTLE (LONDON) LIMITED
- 2007-05-08
05150445 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2004-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
45
SAPE GROUP HOLDINGS UK LTD
- now 03657113CALLOUT TIME LIMITED
- 2007-05-24
03657113 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-12-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
46
SAPE WEALTH MANAGEMENT UK LTD.
- now 05454888ARNBAECK REMO TROEN & PARTNERS (UK) LTD
- 2008-08-20
05454888 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 49 - Director → ME
47
STAERK UK LIMITED - 2006-09-05
CAMILLA STAERK UK LIMITED - 2006-08-02
CD (12) LIMITED - 2006-07-05
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2011-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
48
STRAWBERRY HILL HOLDINGS LTD - now
1ST CORPORATE TECHNOLOGIES LIMITED
- 2019-10-12
049457591ST CORPORATE VENTURES EUROPE LTD
- 2006-12-19
04945759 The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2003-10-28 ~ 2013-06-06
IIF 4 - Director → ME
49
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
50
SWORDFISH UK VENTURES LTD
- now 06401885CD (32) LIMITED
- 2012-10-18
06401885 06401872, 07551605, 06401896Warning 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) Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 10 - Director → ME
51
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (65 parents)
Officer
(before 1992-08-23) ~ 2012-05-03
IIF 7 - Director → ME
52
THE LONE STROYBERG SCHOLARSHIP COMMUNITY INTEREST COMPANY
09705208 78 York Street, London, England
Active Corporate (10 parents)
Officer
2015-07-27 ~ now
IIF 37 - Director → ME
53
THRIVE RENEWABLES (HGL) LIMITED - now
THRIVE RENEWABLES LIMITED - 2016-02-29
TRIODOS RENEWABLES (HGL) LIMITED - 2016-01-14
HAINSFORD GROUP LIMITED - 2006-10-09
GEOGRAFIX GROUP LIMITED
- 1999-01-27
03434297 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
1997-11-12 ~ 1998-12-01
IIF 16 - Director → ME
IIF 15 - Director → ME
54
THRIVE RENEWABLES (HL) LIMITED - now
TRIODOS RENEWABLES (HL) LIMITED - 2016-03-24
HAINSFORD LIMITED - 2006-10-09
TRACKTECH (UK) LIMITED - 1987-09-10
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (22 parents)
Officer
1996-02-14 ~ 1997-12-01
IIF 11 - Director → ME
55
CD (09) LIMITED - 2006-05-04
35 Catherine Place, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 29 - Director → ME