1
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 135 - Director → ME
2
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 117 - Director → ME
3
57-63 Knightsbridge, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-28 ~ 2022-10-25
IIF 148 - Director → ME
2026-02-03 ~ now
IIF 153 - Director → ME
2022-01-28 ~ 2022-10-25
IIF 64 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
4
North House, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-12-17
IIF 34 - Secretary → ME
5
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 103 - Director → ME
6
ALPHA AIR SERVICES HOLDING LIMITED
08755528 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 96 - Director → ME
7
4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2020-06-19
IIF 95 - Director → ME
8
ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09
07036071 26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2009-10-05
IIF 122 - Director → ME
9
AVENFIELD DESIGN & BUILD LTD
- now 13879329LANDO CONSTRUCTION LTD
- 2024-04-17
13879329 23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 150 - Director → ME
2022-01-28 ~ 2023-12-18
IIF 147 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
10
AVENFIELD DEVELOPMENTS LTD
- now 13925717STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20
13925717 23 Montpelier Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 149 - Director → ME
2022-02-18 ~ 2023-12-18
IIF 145 - Director → ME
Person with significant control
2022-02-18 ~ 2022-07-18
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
11
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 102 - Director → ME
12
AXIO MANAGEMENT CONSULTING LIMITED
- 2015-02-26
06122718 28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 50 - Secretary → ME
13
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 21 - Secretary → ME
14
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2012-09-29
IIF 89 - Director → ME
2007-09-24 ~ 2012-09-29
IIF 46 - Secretary → ME
15
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 22 - Secretary → ME
16
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 63 - Secretary → ME
17
BISHOP ONLINE BRAND PROTECTION LIMITED
- now 06415734XENOPHON PARTNERS LIMITED
- 2014-04-16
06415734 28 Ely Place, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 62 - Secretary → ME
18
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-06-30 ~ now
IIF 152 - Director → ME
19
Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
Active Corporate (5 parents)
Officer
1998-01-02 ~ 2017-09-20
IIF 118 - Director → ME
20
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 104 - Director → ME
21
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 76 - Director → ME
2000-12-13 ~ now
IIF 7 - Secretary → ME
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-18 ~ now
IIF 138 - Director → ME
2001-05-18 ~ 2007-05-21
IIF 59 - Secretary → ME
23
10 Shearwater Road, Lincoln, England
Active Corporate (8 parents)
Officer
2004-12-21 ~ 2008-01-18
IIF 32 - Secretary → ME
24
10 Shearwater Road, Lincoln, Lincolnshire, England
Active Corporate (8 parents)
Officer
2005-01-11 ~ 2008-01-18
IIF 39 - Secretary → ME
25
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 98 - Director → ME
26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-08-04
IIF 127 - Director → ME
27
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 81 - Director → ME
28
DATA CODE CONSULTING LIMITED
- now 06008805 28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2011-07-05
IIF 116 - Director → ME
2006-11-24 ~ dissolved
IIF 56 - Secretary → ME
29
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 27 - Secretary → ME
30
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-18 ~ now
IIF 40 - Secretary → ME
31
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 87 - Director → ME
32
W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
2006-02-19 ~ 2012-06-01
IIF 45 - Secretary → ME
33
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 97 - Director → ME
34
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
35
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 128 - Director → ME
36
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 19 - Secretary → ME
37
C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 29 - Secretary → ME
38
GLOBAL SECURITY INVESTMENTS LIMITED
05956344 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 38 - Secretary → ME
39
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 93 - Director → ME
40
PEARLBALM LIMITED - 1999-05-11
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-01 ~ now
IIF 5 - Secretary → ME
41
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ dissolved
IIF 55 - Secretary → ME
42
28 Ely Place (3rd Floor), London
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 124 - Director → ME
43
HILLSMEAD NOMINEES LIMITED
- now 01729477HILLSMEAD NOMINEES
- 2022-05-05
01729477 3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2000-05-31 ~ now
IIF 71 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
44
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
45
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
46
28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 109 - Director → ME
47
28 Ely Place, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-26 ~ dissolved
IIF 106 - Director → ME
48
ISABEL HEALTHCARE LIMITED
- now 04759944BEALAW (664) LIMITED - 2003-07-08
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-17 ~ now
IIF 4 - Secretary → ME
49
ITALIAN FIRST INVESTMENT LIMITED
06455487 Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
2007-12-17 ~ 2008-03-14
IIF 42 - Secretary → ME
50
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
1996-05-29 ~ 2003-04-14
IIF 112 - Director → ME
2000-12-13 ~ 2003-04-14
IIF 41 - Secretary → ME
51
86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2025-02-28
IIF 1 - Secretary → ME
52
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ now
IIF 3 - Secretary → ME
53
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 88 - Director → ME
2007-06-25 ~ dissolved
IIF 24 - Secretary → ME
54
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-06-18 ~ 2018-12-03
IIF 133 - Director → ME
55
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 44 - Secretary → ME
56
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 92 - Director → ME
2007-08-03 ~ dissolved
IIF 25 - Secretary → ME
57
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 119 - Director → ME
58
LANDO (DESIGN AND BUILD) LIMITED
13929451 Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ now
IIF 143 - Director → ME
59
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 58 - Secretary → ME
60
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
61
10 Monks Horton Way, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
62
10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 132 - Director → ME
63
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-10-20 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
64
IMH IMAGING LIMITED
- 2018-08-08
05237574 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-21 ~ now
IIF 15 - Secretary → ME
65
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 49 - Secretary → ME
66
MISSION ROAD DEVELOPMENTS LIMITED
04779764 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-29 ~ now
IIF 10 - Secretary → ME
67
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 100 - Director → ME
68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
06623929 28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 91 - Director → ME
69
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents, 53 offsprings)
Officer
1996-04-17 ~ now
IIF 77 - Director → ME
1996-04-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-05 ~ now
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
70
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2011-12-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
71
NAMES AND DOMAINS LIMITED
- now 05828525NAME TRADING LIMITED
- 2006-11-06
05828525 10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ dissolved
IIF 51 - Secretary → ME
72
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-20 ~ now
IIF 13 - Secretary → ME
73
MARTWIDE LIMITED - 1994-02-09
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (10 parents)
Officer
1996-06-03 ~ now
IIF 72 - Director → ME
2000-10-12 ~ now
IIF 18 - Secretary → ME
74
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2008-11-07
IIF 130 - Director → ME
75
M&R 765 LIMITED - 2000-07-20
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 139 - Director → ME
2008-06-10 ~ now
IIF 8 - Secretary → ME
76
NOVUS INCORPORATED LIMITED
- now 06617614KB GLOBAL ENTERPRISES (UK) LIMITED
- 2022-08-10
06617614 23 Montpelier Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-06-11 ~ 2008-06-11
IIF 110 - Director → ME
2024-06-28 ~ now
IIF 137 - Director → ME
77
10 Monks Horton Way, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2011-05-05 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
78
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 125 - Director → ME
79
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2009-12-16
IIF 69 - Director → ME
80
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-03 ~ 2015-11-13
IIF 37 - Secretary → ME
81
PARTNERS PROPERTY MANAGEMENT LIMITED
10606329 28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 105 - Director → ME
82
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-04-14
IIF 108 - Director → ME
83
28 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 70 - Director → ME
2008-02-28 ~ dissolved
IIF 47 - Secretary → ME
84
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 80 - Director → ME
2008-02-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
85
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 57 - Secretary → ME
86
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 78 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
87
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 31 - Secretary → ME
88
PINPOINT WIRELESS COMMUNICATIONS LIMITED
- now 05170568NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10
HAMSARD 2749 LIMITED - 2004-10-28
28 Ely Place, 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ dissolved
IIF 23 - Secretary → ME
89
GEORGIAN HOUSES - 1995-06-13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-17 ~ now
IIF 151 - Director → ME
90
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 115 - Director → ME
2008-05-12 ~ dissolved
IIF 60 - Secretary → ME
91
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 33 - Secretary → ME
92
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 154 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
93
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 28 - Secretary → ME
94
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2019-11-22
IIF 99 - Director → ME
Person with significant control
2017-08-14 ~ 2019-11-22
IIF 170 - Ownership of shares – 75% or more → OE
95
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2012-10-24 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
96
SIMON PACKER CONSULTANCY SERVICES LIMITED
04688298 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 20 - Secretary → ME
97
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2008-05-19 ~ now
IIF 52 - Secretary → ME
98
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-06-03
IIF 35 - Secretary → ME
99
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 134 - LLP Designated Member → ME
100
STEELE ROBERTSON GODDARD LLP - 2007-03-26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2007-07-27 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
101
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 90 - Director → ME
102
Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ dissolved
IIF 68 - Director → ME
103
STEPHEN HART CONSULTING LIMITED
05955249 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-04 ~ dissolved
IIF 2 - Secretary → ME
104
STON EASTON PARK INVESTMENTS LIMITED
01184260 28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
1996-12-01 ~ dissolved
IIF 53 - Secretary → ME
105
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 120 - Director → ME
106
Suite 5 7 French Row, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 144 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
107
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 17 - Secretary → ME
108
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 65 - Secretary → ME
109
TEAM ONE ENERGY RECRUITMENT LIMITED - now
TEAM ONE ENERGY LIMITED
- 2008-10-23
06667402 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-14
IIF 111 - Director → ME
110
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-08 ~ 2013-05-28
IIF 94 - Director → ME
111
TECHNICAL SALES INTERNATIONAL LIMITED
06378604 28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2007-09-22 ~ dissolved
IIF 121 - Director → ME
2007-09-21 ~ dissolved
IIF 26 - Secretary → ME
112
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 12 - Secretary → ME
113
TEMPLE CLOUD PROPERTIES LIMITED
- now 01228096CORGRAIN PROPERTIES LIMITED - 1976-12-31
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ dissolved
IIF 54 - Secretary → ME
114
REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
PICKERING & CHATTO LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (8 parents)
Officer
2003-04-25 ~ 2005-01-01
IIF 172 - Director → ME
115
PICKERING & CHATTO LIMITED - 1992-10-23
FORTSTREAM LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2003-04-25 ~ 2015-07-23
IIF 173 - Director → ME
116
MZS CONSULTING LTD - 2023-08-15
57-63 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2026-02-03 ~ now
IIF 140 - Director → ME
117
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 141 - Director → ME
2022-10-14 ~ 2022-10-25
IIF 146 - Director → ME
118
THE ISABEL MEDICAL CHARITY
- now 03876166THE ISABEL MEDICAL COMPANY - 2000-07-07
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-01 ~ now
IIF 6 - Secretary → ME
119
THE WILLOW TREE CAR COMPANY LIMITED
06871955 Level 15, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-07 ~ 2009-04-17
IIF 131 - Director → ME
120
THSP LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-01-29 ~ 1996-03-26
IIF 113 - Director → ME
121
51 Stoneable Road, Radstock, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2008-12-23
IIF 43 - Secretary → ME
122
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-02 ~ now
IIF 74 - Director → ME
2003-06-17 ~ now
IIF 11 - Secretary → ME
123
NEONSCENE LIMITED - 1998-03-06
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 73 - Director → ME
124
23 Montpelier Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 136 - Director → ME
125
VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12
05811647 28 Ely Place 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2006-05-15
IIF 86 - Director → ME
126
VISTA MANAGEMENT CONSULTING LIMITED
06020299 4 Heatherside Gardens, Farnham Common, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 30 - Secretary → ME
127
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 142 - Director → ME
128
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-18 ~ now
IIF 9 - Secretary → ME
129
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 126 - Director → ME
130
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 48 - Secretary → ME
131
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-27 ~ 2008-02-28
IIF 67 - LLP Designated Member → ME
132
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 16 - Secretary → ME
133
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2005-06-21 ~ dissolved
IIF 36 - Secretary → ME
134
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-08-18
IIF 79 - Director → ME
135
XITMAD UK LIMITED - now
TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04
06724502 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 107 - Director → ME