1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED
- 2013-07-01
08505342AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2013-06-24 ~ 2016-12-16
IIF 25 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2014-09-18 ~ 2016-12-16
IIF 73 - Director → ME
3
RUTH & ROBINSON LIMITED
- 2016-08-17
08372794HAMILTON & BOND LIMITED - 2014-07-02
Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-26 ~ 2025-10-29
IIF 41 - Director → ME
4
420 Brighton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-09 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2004-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
1-4 Langley Court, London, England
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 14 - Director → ME
7
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (17 parents)
Officer
2012-11-05 ~ now
IIF 35 - Director → ME
8
CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11
07966184SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-24 ~ 2016-09-16
IIF 23 - Director → ME
9
CASPER & COLE INTERNATIONAL LIMITED
14682706 4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ dissolved
IIF 48 - Director → ME
10
PROJECT OPUS LIMITED - 2016-04-21
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 36 - Director → ME
11
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-04-15 ~ 2015-03-30
IIF 33 - Director → ME
12
Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-11-02
IIF 32 - Director → ME
13
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-19 ~ 2014-02-27
IIF 56 - Director → ME
14
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-19 ~ 2014-02-27
IIF 57 - Director → ME
15
DARWIN & WALLACE LIMITED - now
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED
- 2021-07-12
08071866ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-02 ~ 2021-06-29
IIF 61 - Director → ME
16
CB PUB ENTERPRISES LIMITED
- 2012-05-04
06328266 420 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
17
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (19 parents)
Officer
2008-02-19 ~ 2014-02-27
IIF 58 - Director → ME
18
Numeric House, 98 Station Road, Sidcup, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2017-05-17
IIF 59 - Director → ME
19
95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ 2025-11-07
IIF 42 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
20
ELEVARE HOSPITALITY PROPERTIES LTD
16840499 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-15
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
2019-08-02 ~ now
IIF 64 - Director → ME
22
32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 2 - Secretary → ME
23
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2010-12-13 ~ 2016-10-21
IIF 5 - LLP Member → ME
2010-12-06 ~ 2014-03-18
IIF 4 - LLP Member → ME
24
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-05 ~ 2014-04-02
IIF 27 - Director → ME
25
GENERAL ADVISORY SPECIALISTS LIMITED
09649212 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 70 - Director → ME
26
C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 16 - Director → ME
27
Gr London Limited, The Old Town Hall 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 46 - Director → ME
28
20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (10 parents)
Officer
2011-09-06 ~ 2015-08-06
IIF 24 - Director → ME
30
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents)
Officer
2014-02-10 ~ 2016-09-20
IIF 28 - Director → ME
31
The Loft, 1-3 Langley Court, London, England
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 7 - LLP Designated Member → ME
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-06-30 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 19 - LLP Designated Member → ME
IIF 6 - LLP Designated Member → ME
33
9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
34
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 65 - Director → ME
IIF 44 - Director → ME
35
The Loft, 1-3 Langley Court, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-14 ~ now
IIF 18 - LLP Designated Member → ME
2015-10-02 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-30 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
36
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-01 ~ now
IIF 22 - LLP Designated Member → ME
2022-08-01 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2025-06-30 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 21 - LLP Designated Member → ME
IIF 10 - LLP Designated Member → ME
38
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 43 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Loft The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ 2025-11-09
IIF 45 - Director → ME
2019-07-04 ~ now
IIF 66 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
INDUSTRIAL ENGINEERING PLASTICS LIMITED
01979288 Unit 1a Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-03-27
IIF 1 - Secretary → ME
41
JL PUB ENTERPRISES LIMITED
- now 06346960 Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2009-04-01
IIF 51 - Director → ME
42
Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-01-08 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
43
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ 2006-10-25
IIF 54 - Director → ME
44
4385, 13796942 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-02-01 ~ 2023-06-16
IIF 55 - Director → ME
45
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2010-09-09
IIF 50 - Director → ME
46
THE MESSAGE PAD LIMITED
- 2013-11-05
02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2012-05-15 ~ 2013-11-08
IIF 34 - Director → ME
47
C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 72 - Director → ME
48
23 Carnaby Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-17 ~ 2025-10-07
IIF 17 - Director → ME
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 30 - Director → ME
50
POSITIVE OUTCOMES TRAINING LIMITED
- now 08549114SPH 2013 LIMITED
- 2014-02-11
08549114 08768182, 04446131, 07488898Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 29 - Director → ME
51
POSITIVE RESPONSE CORPORATION LTD
09259506 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-19 ~ 2016-08-25
IIF 74 - Director → ME
52
PURPLE DRAGON (HOLDINGS) LIMITED
08104548 Bramah House, Gatliff Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-05-19 ~ 2025-03-28
IIF 71 - Director → ME
53
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-01-07 ~ now
IIF 67 - Director → ME
54
RUMWATER LIMITED - now
INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
- 2017-07-18
07813053 C/o Foresight Group Llp The Share, London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 26 - Director → ME
55
SOURCE ADVISORS LIMITED - now
Floor 3 20 Farringdon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 68 - Director → ME
56
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2002-05-02
IIF 3 - Director → ME
57
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 69 - Director → ME
58
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ dissolved
IIF 49 - Director → ME
59
THE NEWPORT PUB COMPANY LIMITED
- now 05158271THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
CASEFOLDER LIMITED - 2004-07-13
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ dissolved
IIF 62 - Director → ME
60
THE ROSEWOOD PUB COMPANY LIMITED
- now 03454510ROSEWOOD INNS LIMITED
- 2000-05-26
03454510 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2004-06-22
IIF 52 - Director → ME
61
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 53 - Director → ME
62
THE WOODMAN ESTATE COMPANY LIMITED
06209931 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 60 - Director → ME
63
MEAUJO (749) LIMITED - 2010-05-13
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Active Corporate (11 parents)
Officer
2011-09-29 ~ 2012-11-02
IIF 31 - Director → ME
64
VAGABOND WINES LIMITED
- 2024-09-05
06855798 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 63 - Director → ME
65
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 47 - Director → ME
66
WRIGHT & BELL HOLDINGS LIMITED
- 2021-09-13
12829966 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-21 ~ now
IIF 39 - Director → ME
67
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
ROOST RESTAURANTS LIMITED - 2012-05-02
TSOOR MANAGEMENT LIMITED - 2012-04-23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2023-01-26 ~ 2026-02-20
IIF 38 - Director → ME
68
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2015-05-12 ~ now
IIF 37 - Director → ME