1
GIBBONS INVENTURES LIMITED - 2015-05-11
930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-20 ~ 2025-12-31
IIF 37 - Director → ME
2020-03-20 ~ 2020-03-20
IIF 34 - Director → ME
2021-03-30 ~ 2025-12-31
IIF 12 - Secretary → ME
2
BE THE EARTH INVESTMENTS LIMITED
- now 07641556BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-03-31
IIF 35 - Director → ME
3
Studio 4, 2 Downshire Hill, London
Active Corporate (16 parents, 2 offsprings)
Officer
2011-12-29 ~ 2014-12-01
IIF 23 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 2 - Secretary → ME
4
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (21 parents)
Officer
2011-01-02 ~ 2014-12-01
IIF 18 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 4 - Secretary → ME
5
72 Landor Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-07-05 ~ 2024-09-30
IIF 32 - Director → ME
6
Studio 4 2 Downshire Hill, London
Active Corporate (9 parents)
Officer
2010-12-03 ~ 2014-12-01
IIF 26 - Director → ME
2010-12-03 ~ 2014-12-31
IIF 8 - Secretary → ME
7
SPEED 9942 LIMITED
- 2005-01-24
05256970 05240074, 02568599, 05256971Warning 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, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2004-12-15 ~ 2011-06-13
IIF 21 - Director → ME
8
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-01-06 ~ 2011-06-13
IIF 19 - Director → ME
9
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED - 1996-09-13
930 High Road, London
Active Corporate (15 parents)
Officer
2022-05-19 ~ 2024-09-30
IIF 10 - Secretary → ME
10
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
2019-04-08 ~ 2024-09-30
IIF 30 - Director → ME
2020-01-01 ~ 2024-09-30
IIF 1 - Secretary → ME
11
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
2022-05-19 ~ 2024-09-30
IIF 11 - Secretary → ME
12
Studio 4 2 Downshire Hill, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-10 ~ 2014-12-01
IIF 28 - Director → ME
2013-10-08 ~ 2014-12-31
IIF 3 - Secretary → ME
13
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-24 ~ 2014-12-01
IIF 25 - Director → ME
2009-09-11 ~ 2014-12-31
IIF 7 - Secretary → ME
14
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2010-12-15 ~ 2014-12-01
IIF 29 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 5 - Secretary → ME
15
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-03-30
IIF 33 - Director → ME
16
INTEGRATED NURSING HOMES LIMITED
04585856 930 High Road, London
Active Corporate (12 parents)
Officer
2022-05-18 ~ 2024-09-30
IIF 9 - Secretary → ME
17
930 High Road, London, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ 2024-09-30
IIF 36 - Director → ME
18
LATITUDE RESOURCES LIMITED - now
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-12-18
IIF 14 - Director → ME
2005-09-27 ~ 2009-01-14
IIF 13 - Secretary → ME
19
MAINLINE PICTURES LIMITED
- now 00390587ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (18 parents)
Officer
2011-12-29 ~ 2014-12-01
IIF 22 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 6 - Secretary → ME
20
MARK ROBERTS MOTION CONTROL LIMITED
03545968 Unit 3 South East Studios, Blindley Heath, Surrey
Active Corporate (25 parents)
Officer
2026-03-27 ~ now
IIF 31 - Director → ME
21
NANNYCO COMPANY SECRETARY LIMITED - 2004-04-29
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (7 parents)
Officer
2005-01-06 ~ 2011-06-13
IIF 20 - Director → ME
22
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents, 7 offsprings)
Officer
2016-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-25 ~ 2017-05-09
IIF 27 - Director → ME
25
UK CINEMA ASSOCIATION LTD - now
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2013-05-08 ~ 2014-12-10
IIF 24 - Director → ME
26
WM PEOPLE LIMITED - now
WORKING MUMS LIMITED
- 2021-01-14
05714476 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2010-04-01 ~ 2011-06-16
IIF 17 - Director → ME