1
ACS TECHNOLOGY GROUP LTD - now
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2012-07-25 ~ 2020-02-27
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 14 - Director → ME
3
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ 2018-11-27
IIF 2 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2018-11-26
IIF 35 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-17
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2006-03-31
IIF 18 - Director → ME
6
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 10 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 13 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 2017-09-11
IIF 65 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-23
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2006-03-31
IIF 12 - Director → ME
10
EUROPEAN MARKETING BROKERS LIMITED
04102077 17 Beavor Lane, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2006-03-31
IIF 1 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-17
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 9 - Director → ME
12
GLOBAL IMPERIAL SOLUTIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
IMPERIAL SUPPLIES LIMITED - 2012-11-09
PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2006-03-31
IIF 29 - Director → ME
13
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
36 Redburn Trading Estate, Woodall Road, Enfield
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-01
QUIREKALE LIMITED - 1982-12-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
1998-06-01 ~ 2017-09-11
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
18
Temple West, 82 High Road, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 5 - Director → ME
19
IMPERIAL SUPPLIES LIMITED - 2011-07-05
82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 16 - Director → ME
21
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 15 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-17
Dissolved on 2025-04-20
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 70 - Director → ME
23
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
24
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2022-02-02
IIF 20 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
26
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
27
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-05 ~ dissolved
IIF 42 - LLP Designated Member → ME
29
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 31 - Director → ME
31
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-08-26
LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 30 - Director → ME
1996-06-17 ~ 1998-06-01
IIF 37 - Director → ME
32
82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 7 - Director → ME
33
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 8 - Director → ME
34
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
PALCO INDUSTRIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-11
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
1996-06-06 ~ 2006-03-31
IIF 38 - Director → ME
36
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2018-06-22
IIF 27 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-24
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-12 ~ 2006-03-31
IIF 11 - Director → ME
38
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-06
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2022-02-02
IIF 34 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2022-02-02
IIF 32 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
41
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2022-02-02
IIF 33 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
42
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2022-02-02
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-08-26
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2006-03-31
IIF 39 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 68 - Secretary → ME
44
Temple West, 82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 41 - Director → ME
45
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-06 ~ 2020-01-23
IIF 40 - Director → ME
46
34 Chetwode Avenue, Monkston, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ dissolved
IIF 67 - Director → ME
47
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2020-11-13
IIF 25 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
48
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-24
Dissolved on 2021-09-23
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-13 ~ 2006-03-31
IIF 28 - Director → ME
49
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE