1
24 BUSINESS ENVIRONMENTS LTD
- now 05155652 Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (5 parents)
Officer
2004-06-16 ~ 2004-09-16
IIF 45 - Director → ME
2004-09-16 ~ 2009-07-06
IIF 65 - Secretary → ME
2
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-05-22 ~ 2008-05-23
IIF 30 - Director → ME
3
AMS ARBITRATION & MEDIATION SERVICES LTD - now
M.A.R.E. SOLVE LTD - 2018-10-25
ORA MARITIME RISK MANAGEMENT LTD.
- 2013-12-30
03494810PRAXIS MARITIME RISK MANAGEMENT LTD.
- 2004-03-22
03494810MLRM CONSULTING LTD.
- 2004-01-22
03494810MARITIME LEGAL RISKS MANAGEMENT LTD
- 2002-04-16
03494810 402 Sovereign Court 29 Wrights Lane, London, England
Active Corporate (5 parents)
Officer
2002-01-21 ~ 2008-12-16
IIF 62 - Secretary → ME
4
ANTHONY SMITH ADVERTISING LTD
- now 05777094MELBURY PARTNERS LTD
- 2006-10-09
05777094 91 Gloucester Court, Kew Road, Richmond, Surrey
Active Corporate (3 parents)
Officer
2006-04-11 ~ 2006-10-10
IIF 15 - Director → ME
2006-10-10 ~ 2009-07-06
IIF 55 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-05-06 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-03-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
7 Croysdale Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-12-31 ~ 2008-01-02
IIF 10 - Director → ME
7
ARTIQUEA LTD - now
ANTIQUEA LIMITED - 2008-01-09
TUGHRA GALLERY LTD
- 2008-01-07
06438449 11 Lionel Road North, Brentford, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2007-12-25
IIF 27 - Director → ME
8
11 Clifden Road, Brentford, Middx
Dissolved Corporate (4 parents)
Officer
2004-11-24 ~ 2004-11-26
IIF 26 - Director → ME
9
31 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ 2010-01-01
IIF 3 - Director → ME
10
19 Cambridge Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2008-11-20
IIF 6 - Director → ME
11
120 Tower House, 81 Fieldgate Street, Aldgate London
Dissolved Corporate (3 parents)
Officer
2001-10-11 ~ 2002-02-07
IIF 34 - Director → ME
2001-10-11 ~ 2009-07-06
IIF 64 - Secretary → ME
12
95 Ditchling Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ 2008-07-09
IIF 9 - Director → ME
13
CAVANAGH SMITH & COMPANY LTD
- now 06464703 43 Priestgate, Peterborough
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2008-05-20
IIF 24 - Director → ME
14
CLAPHAM PROPERTIES (BRIGHTON) LTD
- now 04443253YOUR SPACE DEVELOPMENTS LTD
- 2007-09-18
04443253 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2002-05-21 ~ 2003-05-19
IIF 28 - Director → ME
2003-05-19 ~ 2008-10-06
IIF 63 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-04-13
Flat E 24 Lupus Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2007-11-06
IIF 32 - Director → ME
16
3 Cambridge Crescent, 12 Fairchild House, London
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2009-04-03
IIF 14 - Director → ME
17
CREATIVE SOFTWARE SOLUTIONS LTD
04285778 4 Woodland Drive, Crawley Down, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-09-12 ~ 2001-11-01
IIF 35 - Director → ME
18
CRYSTAL PROPERTY CLEANING LTD
- now 05575446 60 Lisbon Avenue, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2005-09-27 ~ 2005-12-21
IIF 44 - Director → ME
2005-12-21 ~ 2009-07-06
IIF 57 - Secretary → ME
19
DESIGNER ITALIAN FURNITURE LTD - now
Oakwood Cottage Woodlands Road, Woodlands Road, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-07-20
IIF 21 - Director → ME
20
The Estate Office Gloucester Court, Kew Road, Richmond, Surrey
Active Corporate (52 parents)
Officer
2010-07-14 ~ 2013-05-31
IIF 12 - Director → ME
21
High Beeches, 15 Clifford Avenue, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2007-04-05
IIF 8 - Director → ME
22
EURASIA CONSULTANCY SERVICES LTD
- now 04307275 120 Greenhill Prince Arthur Road, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2001-10-18 ~ 2003-08-13
IIF 4 - Director → ME
2001-10-18 ~ 2008-04-10
IIF 52 - Secretary → ME
23
1a Second Cross Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-04-02 ~ 2009-04-03
IIF 2 - Director → ME
24
FLUID TRAINING SOLUTIONS LIMITED
06607808 31 Broom Water, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 5 - Director → ME
25
Manor House, Brockton, Much Wenlock, England
Active Corporate (3 parents)
Officer
2008-07-17 ~ 2008-08-08
IIF 16 - Director → ME
26
HALCYON GLOBAL LTD - now
COSGROVE CONSULTING LTD - 2010-08-16
19 Welling High Street, Welling, Kent, England
Active Corporate (4 parents)
Officer
2006-10-06 ~ 2006-10-11
IIF 38 - Director → ME
27
HUB CONSULTING AND COMMUNICATIONS LTD - now
FRONT MARKETING CONSULTING LTD
- 2006-04-19
05678957 Southanger, Gorse Close, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-18 ~ 2006-01-20
IIF 23 - Director → ME
28
11 Kidborough Down, Bookham, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2007-05-03 ~ 2007-05-04
IIF 31 - Director → ME
29
LBA INSIGHT LIMITED - now
RED ONION RESEARCH LTD
- 2018-09-25
05042250 31 Holmes Road, Strawberry Hill, Middlesex
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2009-07-06
IIF 54 - Secretary → ME
30
LIME BLUE COMMUNICATIONS LTD
- 2005-10-04
05309134 Willow House, Cornworthy, Totnes, England
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2005-10-13
IIF 25 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-02-12
LOOP COMMUNICATIONS AGENCY LTD
- 2008-08-29
05309191 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ 2005-04-22
IIF 40 - Director → ME
2005-04-22 ~ 2009-07-06
IIF 68 - Secretary → ME
32
MJS MORTGAGE CONSULTANTS LTD - now
21 Bedford Road, Twickenham, England
Active Corporate (4 parents)
Officer
2005-09-27 ~ 2005-09-29
IIF 17 - Director → ME
33
43 Paddenswick Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2006-12-15
IIF 7 - Director → ME
34
87 Little Green Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2009-07-01
IIF 19 - Director → ME
35
The Beeches Powder Mill Lane, Leigh, Tonbridge, Kent
Dissolved Corporate (4 parents)
Officer
2009-05-16 ~ 2009-05-17
IIF 49 - Director → ME
36
29 Rosebury Square, Repton Park Manor Road, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2007-03-07 ~ 2007-03-10
IIF 48 - Director → ME
37
Flat 3 17 Essex Road, Dartford, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ 2009-07-31
IIF 37 - Director → ME
38
43 Priestgate, Peterborough
Dissolved Corporate (8 parents)
Officer
2004-02-03 ~ 2004-05-19
IIF 13 - Director → ME
2004-05-18 ~ 2004-05-19
IIF 67 - Secretary → ME
39
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031 Quay West, 19 Ferry Road, Teddington, Middlesex
Active Corporate (19 parents)
Officer
2011-09-16 ~ 2015-08-01
IIF 47 - Director → ME
2011-09-15 ~ 2015-08-15
IIF 50 - Director → ME
40
QUAY WEST MOORINGS LIMITED
- now 02057038RAPID 2003 LIMITED - 1986-10-10
15 Quay West 19 Ferry Road, Teddington, Greater London, England
Active Corporate (15 parents)
Officer
2008-09-18 ~ 2015-08-14
IIF 22 - Director → ME
41
No. 6 Carlton Close, Whitton Avenue, Northolt, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-12-24 ~ 2006-01-11
IIF 56 - Secretary → ME
42
S. WEBB BUILDING & PLASTERING LIMITED
04728574 76 Heathfield North, Twickenham
Active Corporate (5 parents)
Officer
2004-12-13 ~ 2009-07-06
IIF 51 - Secretary → ME
43
27 Boscobel Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2009-09-18 ~ 2009-09-19
IIF 39 - Director → ME
44
SJS CORPORATION LIMITED - now
FINANCIAL INTERIOR DESIGN ADVISERS LTD
- 2011-09-28
05959246 High Beeches, 15 Clifford Avenue, Chislehurst, Kent
Dissolved Corporate (6 parents)
Officer
2006-10-06 ~ 2007-04-02
IIF 18 - Director → ME
45
SPECIALIST INSTALLATIONS UK LTD
04615748 11 Redway Drive, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2002-12-23
IIF 29 - Director → ME
2002-12-12 ~ 2009-07-06
IIF 60 - Secretary → ME
46
TECHNOSTIK LTD - now
LABORATORY SERVICE SOLUTIONS LIMITED - 2016-07-06
LABTECH CONTROL LIMITED - 2014-08-08
LABORATORY SERVICE SOLUTIONS LTD
- 2014-05-09
06113270GRENSON MANAGEMENT LTD
- 2007-10-02
06113270 Mytogen House, Browning Road, Heathfield, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2007-02-19 ~ 2007-11-03
IIF 36 - Director → ME
47
46 Evenwood Close, Putney, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2008-12-11
IIF 11 - Director → ME
48
35 West Street, Godmanchester, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2004-03-02 ~ 2005-07-22
IIF 53 - Secretary → ME
49
VIRGO HEALTH PR LTD
- 2008-07-04
04798253 02495907, 03889969, 01993918Warning 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) Bankside 3 90-100 Southwark Street, London, England
Active Corporate (12 parents)
Officer
2003-06-13 ~ 2003-06-30
IIF 20 - Director → ME
2003-06-13 ~ 2012-07-05
IIF 61 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-02-26
VIRGO HEALTH HOLDINGS LTD
- 2008-07-08
05734436 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-08 ~ 2006-03-30
IIF 42 - Director → ME
2006-03-08 ~ 2012-07-05
IIF 58 - Secretary → ME
51
Victoria Cottage Victoria Road, Milford On Sea, Lymington, England
Active Corporate (3 parents)
Officer
2001-10-26 ~ 2001-12-01
IIF 43 - Director → ME
2001-10-26 ~ 2009-07-06
IIF 59 - Secretary → ME
52
WILES MATTHEW LIMITED - now
VIRGO HEALTH PR LTD
- 2012-07-26
06641755 04798253, 03889969, 01993918Warning 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) 1 Indigo House, Holbrooke Place, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ 2008-07-10
IIF 41 - Director → ME
53
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-05-25
Commencement of winding up on 2005-07-18
Conclusion of winding up on 2012-05-10
Dissolved on 2012-08-16
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-24 ~ 2003-08-14
IIF 46 - Director → ME
2003-07-24 ~ 2003-08-14
IIF 66 - Secretary → ME