1
C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 349 - Director → ME
2
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 107 - Director → ME
3
11-13 COURTNEY MANAGEMENT LIMITED
13868733 13 Courtney Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 266 - Director → ME
4
121 EAST STREET RESIDENTS ASSOCIATION LIMITED
10569424 121a East Street, Epsom, Surrey, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-01-18
IIF 111 - Director → ME
5
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 318 - Director → ME
6
Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
Active Corporate (9 parents)
Officer
2016-09-08 ~ 2016-09-08
IIF 347 - Director → ME
7
31 Louisville Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 333 - Director → ME
8
51 Thorparch Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-25 ~ 2016-10-25
IIF 343 - Director → ME
9
57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
13709937 Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-28 ~ 2021-10-28
IIF 90 - Director → ME
10
C/o Ekor Group 17, Musard Road, London, England
Active Corporate (10 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 88 - Director → ME
11
8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
10023636 8 Woodstock Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 7 - Director → ME
12
85 Ashley Road, Walton On Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 368 - Director → ME
13
6 The Woodlands, Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2014-10-01
IIF 346 - Director → ME
14
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2012-05-17
IIF 356 - Director → ME
15
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 262 - Director → ME
16
Suite 5 46 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2013-12-04
IIF 438 - LLP Designated Member → ME
17
ADVANCED CASTING SOLUTIONS LIMITED
09647426 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-19 ~ 2015-06-19
IIF 137 - Director → ME
18
71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 142 offsprings)
Officer
1996-07-01 ~ 2010-11-07
IIF 455 - Secretary → ME
19
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (11 parents)
Officer
2015-09-03 ~ 2015-09-03
IIF 206 - Director → ME
20
ALTUS STRATEGIES LIMITED - now
ALTUS STRATEGIES PLC - 2022-12-02
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-04-28 ~ 2017-04-28
IIF 8 - Director → ME
21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2015-10-15
IIF 379 - Director → ME
22
59 Kingswood Road, London, England
Active Corporate (8 parents)
Officer
2016-07-28 ~ 2016-07-28
IIF 110 - Director → ME
23
AMBRIAN PLC - now
EAST WEST RESOURCES PLC - 2014-08-19
AMBRIAN CAPITAL PLC - 2012-07-05
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (35 parents)
Officer
1996-05-24 ~ 2001-02-27
IIF 460 - Secretary → ME
24
AP CAPITAL 1 LIMITED
07748588 08111621, 07748596, 12478071Warning 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) 48 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-08-22
IIF 38 - Director → ME
25
AP CAPITAL 2 LIMITED
07748596 07748588, 08111621, 12478071Warning 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) 48 Charles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-08-22
IIF 42 - Director → ME
26
AP CAPITAL PARTNERS LIMITED - now
HALKIN CAPITAL LIMITED - 2017-05-10
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2005-02-11 ~ 2006-07-29
IIF 100 - Director → ME
27
APACHE NORTH SEA PRODUCTION LIMITED
07720972 27/28 Eastcastle Street, London
Active Corporate (23 parents)
Officer
2011-07-28 ~ 2011-07-28
IIF 196 - Director → ME
28
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED
- 2007-07-05
03853848 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 152 offsprings)
Officer
2005-03-08 ~ 2006-07-29
IIF 463 - Secretary → ME
29
20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 288 - Director → ME
30
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-13 ~ 2012-09-13
IIF 312 - Director → ME
31
ASC SIGNAL OLD LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-29 ~ 2010-12-29
IIF 28 - Director → ME
32
ASCENT PUBLISHING LIMITED
- now 02561341HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (35 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 479 - Secretary → ME
33
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
10274258 1st Floor, 126 High Street, Epsom, England
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2016-07-12
IIF 89 - Director → ME
34
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-15 ~ 2015-01-15
IIF 22 - Director → ME
35
Flat 7 42 Blenheim Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 395 - Director → ME
36
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 193 - Director → ME
37
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 290 - Director → ME
38
BCT GUARANTEE LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2010-11-04
IIF 420 - Director → ME
39
BERKELEY ADVISORY GROUP LIMITED
09646780 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 311 - Director → ME
40
BERKELEY SQUARE SERVICES LIMITED
05454147 42-44 Portman Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-05-17 ~ 2006-07-29
IIF 11 - Director → ME
41
BIG SOFA TECHNOLOGIES LIMITED - now
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (15 parents)
Officer
2013-09-12 ~ 2013-10-17
IIF 198 - Director → ME
42
BIOCARBON TRACKER LIMITED - now
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 305 - Director → ME
43
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (4 parents)
Officer
2014-12-22 ~ 2014-12-22
IIF 380 - Director → ME
44
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 272 - Director → ME
45
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 435 - LLP Designated Member → ME
46
BLUE LIAS TECHNOLOGIES PLC - now
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-21 ~ 2017-02-21
IIF 176 - Director → ME
47
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 313 - Director → ME
48
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-14 ~ 2018-02-14
IIF 34 - Director → ME
49
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 149 - Director → ME
50
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ 2016-11-15
IIF 362 - Director → ME
51
BRANKSOME CORPORATE SERVICES LIMITED
03131841 71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 168 offsprings)
Officer
1995-11-29 ~ 2010-11-29
IIF 456 - Secretary → ME
52
Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ 2017-03-08
IIF 80 - Director → ME
53
BRIGHSTONE DEVELOPMENTS LIMITED
09912548 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2015-12-11
IIF 225 - Director → ME
54
BROOKS INTERNATIONAL LTD. - now
BROOKS INTERNATIONAL EUROPE LIMITED
- 2016-10-24
09223687 27/28 Eastcastle Street, London
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2014-09-17
IIF 204 - Director → ME
55
Ground Floor, 58 Castle Walk, Reigate, England
Active Corporate (7 parents)
Officer
2015-12-04 ~ 2015-12-04
IIF 203 - Director → ME
56
205 Littlemoor Road, Weymouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-08-25
IIF 293 - Director → ME
57
BYZANTIUM CAPITAL ADVISORS LIMITED
07392514 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 51 - Director → ME
58
69 Spencer Road, Caterham On The Hill, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2011-05-20
IIF 427 - Director → ME
59
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2017-01-01
IIF 183 - Director → ME
60
CAPRICORN BOTSWANA LIMITED - now
CAPRICORN DIAMOND EXPLORATION LIMITED
- 2017-09-12
10747843 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 167 - Director → ME
61
SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED
- 2014-03-14
08871284 08964199 34 Sewardstone Road, Bethnal Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 335 - Director → ME
2014-03-28 ~ dissolved
IIF 336 - Director → ME
62
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 267 - Director → ME
63
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 237 - Director → ME
64
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1850 offsprings)
Officer
2009-10-15 ~ now
IIF 17 - Director → ME
2007-03-13 ~ 2009-10-15
IIF 458 - Secretary → ME
1992-01-22 ~ 2005-04-13
IIF 459 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
65
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 233 - Director → ME
66
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-09-29 ~ 2011-09-29
IIF 307 - Director → ME
67
107 Connaught Road, Fleet, England
Active Corporate (4 parents)
Officer
2014-04-08 ~ 2014-04-08
IIF 98 - Director → ME
68
CASTLE FILM PRODUCTIONS LIMITED
08498956 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 146 - Director → ME
69
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ 2010-09-07
IIF 43 - Director → ME
70
CENTAUR AID EXHIBITIONS LIMITED
07392601 50 Poland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 69 - Director → ME
71
CENTAUR COMMUNICATIONS HOLDINGS LIMITED - now
E-CONSULTANCY.COM LIMITED
- 2025-03-10
04047149 8 Leake Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-11 ~ 2012-10-01
IIF 488 - Secretary → ME
72
CLEMDAWN LIMITED - 1982-04-02
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 487 - Secretary → ME
73
CENTAUR CONSUMER EXHIBITIONS LIMITED
07276298 Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2010-07-06
IIF 390 - Director → ME
2011-10-01 ~ 2012-10-01
IIF 467 - Secretary → ME
74
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
8 Leake Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 474 - Secretary → ME
75
CENTAUR PUBLISHING LIMITED
- now 02752562I.F.A. EVENTS LTD - 2005-07-13
TAG EVENTS LIMITED - 1993-01-13
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 476 - Secretary → ME
76
CENTRICUS ASSET SERVICES LIMITED
10782334 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 40 - Director → ME
77
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 57 - Director → ME
78
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 41 - Director → ME
79
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 39 - Director → ME
80
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 61 - Director → ME
81
CENTRICUS INTERNATIONAL LIMITED - now
HALKIN INTERNATIONAL LIMITED
- 2017-05-25
10758521 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 4 - Director → ME
82
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 47 - Director → ME
83
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 52 - Director → ME
84
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 60 - Director → ME
85
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 5 - Director → ME
86
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 228 - Director → ME
87
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 404 - Director → ME
88
CHEYNE COURT RTM COMPANY LIMITED - now
CHEYNE COURT RTM LIMITED
- 2017-03-31
10548781 15 Stoneleigh Crescent, Epsom, England
Active Corporate (7 parents)
Officer
2017-01-05 ~ 2017-01-05
IIF 359 - Director → ME
89
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 490 - Secretary → ME
90
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ 2017-05-20
IIF 303 - Director → ME
91
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 222 - Director → ME
92
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-13 ~ 2010-09-13
IIF 400 - Director → ME
93
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ 2010-09-14
IIF 391 - Director → ME
94
Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 358 - Director → ME
95
139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2013-10-23
IIF 97 - Director → ME
96
COCOON PARKING SOLUTIONS LIMITED
10515439 4385, 10515439: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 271 - Director → ME
97
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2015-11-24
IIF 381 - Director → ME
98
COMPASS PROPERTIES (LONDON)LTD - now
DRAGONFLY PROPERTIES LIMITED
- 2017-01-23
08777246 38 Jennings Road, London, England
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2013-11-18
IIF 345 - Director → ME
99
238 Sandon Road, Stafford, England
Active Corporate (7 parents)
Officer
2014-07-14 ~ 2014-07-14
IIF 79 - Director → ME
100
CORO ENERGY PLC - now
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-11-10 ~ 2016-11-10
IIF 127 - Director → ME
101
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-03-15
IIF 388 - Director → ME
102
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 397 - Director → ME
103
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-21 ~ 2016-01-21
IIF 217 - Director → ME
104
C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-25 ~ 2014-04-25
IIF 306 - Director → ME
105
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 292 - Director → ME
106
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-27 ~ 2015-05-27
IIF 192 - Director → ME
107
DEFINED CONTRIBUTION INVESTMENT FORUM
09567400 Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-29 ~ 2015-04-29
IIF 126 - Director → ME
108
3a Rosedale Terrace, Dalling Road, London, England
Active Corporate (4 parents)
Officer
2014-09-24 ~ 2014-09-24
IIF 301 - Director → ME
109
DORCHESTER COURT FREEHOLD LIMITED
10426817 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2016-10-13
IIF 102 - Director → ME
110
DOWNSTREAM FUEL ASSOCIATION
- now 07295183UK DOWNSTREAM FUEL ASSOCIATION
- 2010-08-25
07295183UK DOWNSTREAM FUELS ASSOCIATION
- 2010-07-16
07295183 Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-06-24 ~ 2010-09-23
IIF 123 - Director → ME
111
118 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 454 - Director → ME
112
DRUVA EUROPE LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-06 ~ 2010-07-06
IIF 419 - Director → ME
113
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
TPL ATC LIMITED - 2014-10-30
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-27 ~ 2014-03-05
IIF 70 - Director → ME
114
56 The Shearers, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-01-09
IIF 169 - Director → ME
115
DVV MEDIA HR GROUP LTD - now
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED
- 2018-12-05
06776955 1st Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 470 - Secretary → ME
116
Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-01-05
IIF 44 - Director → ME
117
Sundial House High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-04-03 ~ 2014-04-03
IIF 16 - Director → ME
118
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 273 - Director → ME
119
EDEN PLACE MANAGEMENT COMPANY LIMITED
10514487 4385, 10514487: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 369 - Director → ME
120
130 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 18 - Director → ME
121
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2015-06-23
IIF 310 - Director → ME
122
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2014-01-27 ~ 2014-01-27
IIF 25 - Director → ME
123
ELM MANAGEMENT (SERVICES) LIMITED
08317327 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 277 - Director → ME
124
50 The Mount, Fetcham, Leatherhead, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 218 - Director → ME
125
13 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 417 - Director → ME
126
7 St John's Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2021-04-30 ~ 2021-04-30
IIF 184 - Director → ME
127
Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2015-07-13
IIF 136 - Director → ME
128
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-08-18 ~ 2015-08-18
IIF 186 - Director → ME
129
EUROPEAN METALS (2014) LIMITED - now
EUROPEAN METALS (2014) PLC - 2014-08-29
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ 2012-06-19
IIF 194 - Director → ME
130
EUROPEAN METALS (UK) LIMITED - now
EUROPEAN METALS (UK) PLC - 2012-06-19
27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2012-04-23 ~ 2012-04-23
IIF 130 - Director → ME
131
EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
08193107 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ 2012-08-30
IIF 284 - Director → ME
132
Milner House, 13 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 412 - Director → ME
133
FANCY PLANTS EUROPE LIMITED - now
27/28 Eastcastle Street, London
Active Corporate (11 parents)
Officer
2012-07-05 ~ 2012-07-05
IIF 317 - Director → ME
134
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2012-05-29
IIF 309 - Director → ME
135
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-04-22 ~ 2006-07-29
IIF 101 - Director → ME
2005-07-18 ~ 2006-07-29
IIF 457 - Secretary → ME
136
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 36 - Director → ME
137
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 142 - Director → ME
138
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 234 - Director → ME
139
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-09-23
IIF 113 - Director → ME
140
Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2012-05-17
IIF 153 - Director → ME
141
FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06
13492416 Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-05 ~ 2021-07-05
IIF 6 - Director → ME
142
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
10512089 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ 2016-12-06
IIF 13 - Director → ME
143
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2011-12-05
IIF 295 - Director → ME
144
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ 2016-03-02
IIF 138 - Director → ME
145
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
10756876 182-184 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-05 ~ 2017-05-05
IIF 121 - Director → ME
146
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ 2012-12-07
IIF 321 - Director → ME
147
GLOBAL NEW TRADE LIMITED - now
K2 FINANCE LIMITED
- 2018-07-04
10792323 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-05-26
IIF 243 - Director → ME
148
GLOBAL TRUST CERTIFICATION (UK) LIMITED - now
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 261 - Director → ME
149
LITTLE BIRDEE LIMITED
- 2015-01-15
09364280 Wellington House, 125 Strand, London, England, England
Dissolved Corporate (6 parents)
Officer
2014-12-22 ~ 2016-10-28
IIF 283 - Director → ME
150
GRAY'S INN CAPITAL 2 LIMITED - now
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-13
IIF 337 - Director → ME
151
GRAY'S INN DEVELOPMENTS 2 LIMITED
10295190 10564167, 10564339, 10564174Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-25 ~ 2016-07-25
IIF 64 - Director → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
152
GRAY'S INN DEVELOPMENTS 3 LIMITED
10564339 10295190, 10564843, 10564174Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 68 - Director → ME
153
GRAY'S INN DEVELOPMENTS 4 LIMITED
10564174 10295190, 10564843, 10564339Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 65 - Director → ME
154
GRAY'S INN DEVELOPMENTS 5 LIMITED
10564167 10295190, 10564339, 10564174Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 66 - Director → ME
155
GRAY'S INN DEVELOPMENTS 6 LIMITED
10564843 10295190, 10564339, 10564174Warning 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) Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 67 - Director → ME
156
GREENERGY FLEXIGRID LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-03-29
IIF 414 - Director → ME
157
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-07-19 ~ 2010-07-19
IIF 385 - Director → ME
158
Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (10 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 109 - Director → ME
159
GRESHAM STREET RESTAURANT LIMITED
07187395 48 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 413 - Director → ME
160
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 281 - Director → ME
161
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 74 - Director → ME
162
One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-03
IIF 355 - Director → ME
163
HADORO MANAGEMENT SERVICES (UK) LIMITED - now
21ST LUXURY MANAGEMENT (UK) LIMITED
- 2018-07-13
10689690 4385, 10689690 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2017-03-24 ~ 2017-03-24
IIF 21 - Director → ME
164
HALKIN ASSET MANAGEMENT LIMITED - now
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 185 - Director → ME
165
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 83 - Director → ME
166
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 84 - Director → ME
167
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 86 - Director → ME
168
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 85 - Director → ME
169
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 348 - Director → ME
170
HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
10164080 2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-05 ~ 2016-05-05
IIF 367 - Director → ME
171
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 331 - Director → ME
172
47 Hartfield Crescent Hartfield Crescent, London, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ 2017-04-06
IIF 108 - Director → ME
173
HAWKMOOR GROUP INTERNATIONAL LIMITED - now
15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
In Administration Corporate (6 parents)
Officer
2014-01-07 ~ 2014-01-08
IIF 62 - Director → ME
174
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 82 - Director → ME
175
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-07 ~ 2014-02-10
IIF 252 - Director → ME
176
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-15 ~ now
IIF 53 - Director → ME
Person with significant control
2017-08-15 ~ 2017-11-15
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 450 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-15 ~ now
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 92 - Director → ME
178
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ 2021-07-13
IIF 213 - Director → ME
179
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 133 - Director → ME
180
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (8 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 106 - Director → ME
181
HIGH STREET FINANCIAL SOLUTIONS LIMITED - now
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2015-08-21
IIF 361 - Director → ME
182
HISPANIA CAPITAL LIMITED - now
KAMA SERVICES UK LIMITED
- 2017-04-25
10172419 Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 326 - Director → ME
183
HISPANIA ENERGY LIMITED - now
HALKIN ENERGY LIMITED
- 2017-04-25
10247641 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 327 - Director → ME
184
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 189 - Director → ME
185
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 164 - Director → ME
186
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 177 - Director → ME
187
3rd Floor 45 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2013-08-07 ~ 2013-08-07
IIF 298 - Director → ME
188
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - now
BRAMHALL EXPORTS LIMITED
- 2018-01-30
10617831 C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-14 ~ 2017-02-14
IIF 58 - Director → ME
189
IBIZA GLOBAL MUSIC AWARDS LIMITED
08606395 191 Stonhouse Street, Clapham, London
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 202 - Director → ME
190
Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 403 - Director → ME
191
INFLORESCENT MEDIA GROUP LTD
- now 10839753INFLORESCENT MEDIA LTD
- 2018-06-20
10839753 12 The Rookery, Kidlington, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 50 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-06
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
192
INSTATE SEARCH AND SELECTION LIMITED
09773763 42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 147 - Director → ME
193
Flat 2 155 Hemingford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 439 - LLP Designated Member → ME
194
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-01
IIF 430 - LLP Designated Member → ME
195
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-11 ~ 2006-06-01
IIF 99 - Director → ME
196
ITECH PRO SERVICES LTD - now
IMPROVED PRINTER SUPPORT LIMITED
- 2021-12-09
07920870 Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
Liquidation Corporate (5 parents)
Officer
2012-01-24 ~ 2012-01-24
IIF 366 - Director → ME
197
15 Merritts Meadow, Petersfield, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 440 - LLP Designated Member → ME
198
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 215 - Director → ME
199
JD SPORTS GYMS ACQUISITIONS LIMITED - now
BEN DUNNE GYMS (UK) LIMITED
- 2018-01-15
07409928 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
Active Corporate (18 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 398 - Director → ME
200
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ 2014-05-06
IIF 224 - Director → ME
201
JOHN BAMSEY & ASSOCIATES LIMITED
08905317 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 187 - Director → ME
202
49 Peckham Rye, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-02 ~ 2016-09-02
IIF 341 - Director → ME
203
Tat Accounting, 26 Hillfield Park, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-21 ~ 2012-06-21
IIF 276 - Director → ME
204
KERAS RESOURCES PLC - now
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-08-23 ~ 2010-08-23
IIF 421 - Director → ME
205
KERAS WEST AFRICA LIMITED - now
FERREX IRON LIMITED
- 2017-03-15
08085602 27/28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 296 - Director → ME
206
4385, 09436703: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 158 - Director → ME
207
KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents, 80 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 428 - LLP Designated Member → ME
208
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (14 parents)
Officer
2016-04-20 ~ 2016-04-20
IIF 112 - Director → ME
209
KS PROPERTY CONSULTING SERVICES LIMITED
07466707 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ 2010-12-10
IIF 32 - Director → ME
210
65 Delamere Road, Hayes, England
Active Corporate (10 parents)
Officer
2014-08-15 ~ 2014-08-15
IIF 323 - Director → ME
211
KUMBHAYANA PRODUCTIONS LIMITED - now
FILM TMK LIMITED - 2020-06-20
TERI MERI LOVE STORY LIMITED
- 2011-05-23
07628901 69 Wigmore Street, Third Floor, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 407 - Director → ME
212
20 Thurlby Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 124 - Director → ME
213
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED - now
222 Pickhurst Lane, West Wickham, England
Active Corporate (7 parents)
Officer
2017-02-07 ~ 2017-02-07
IIF 87 - Director → ME
214
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Officer
2015-10-27 ~ 2015-10-27
IIF 27 - Director → ME
215
LBM DEPT Q LTD - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 227 - Director → ME
216
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-09-17 ~ 2021-09-17
IIF 330 - Director → ME
217
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ 2021-07-22
IIF 300 - Director → ME
218
LBM THE LADY LIMITED - now
LBM REDEMPTION LTD
- 2024-10-10
13465933 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 249 - Director → ME
219
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 320 - Director → ME
220
LBP BOOK OF STRANGE NEW THINGS LTD
10142386 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-04-22 ~ 2016-04-22
IIF 171 - Director → ME
221
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2015-10-14
IIF 46 - Director → ME
222
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 144 - Director → ME
223
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-02-24 ~ 2015-02-24
IIF 325 - Director → ME
224
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2017-09-14 ~ 2017-09-14
IIF 175 - Director → ME
225
LBP OUTLANDER 4 LIMITED - now
100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2013-05-09 ~ 2013-05-10
IIF 230 - Director → ME
226
100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2014-11-19 ~ 2014-11-19
IIF 163 - Director → ME
227
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2016-03-13 ~ 2016-03-13
IIF 29 - Director → ME
228
LBP STRIKE BACK 6 LIMITED - now
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 426 - Director → ME
229
LBP STRIKE BACK 7 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 353 - Director → ME
230
LBP STRIKE BACK 8 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 165 - Director → ME
231
LBP THE CROWN 5 LIMITED - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-01-25 ~ 2021-01-25
IIF 240 - Director → ME
232
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 270 - Director → ME
233
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 287 - Director → ME
234
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-09-16 ~ 2015-09-16
IIF 179 - Director → ME
235
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 134 - Director → ME
236
27-28 Eastcastle Street, London
Active Corporate (16 parents, 464 offsprings)
Officer
2012-01-16 ~ now
IIF 2 - Director → ME
1994-05-16 ~ 2012-01-16
IIF 464 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
237
Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2013-12-10
IIF 432 - LLP Designated Member → ME
238
LEAMINGTON COURT RTM COMPANY LIMITED
10191260 77 Sandhurst Road, Catford, London, England
Active Corporate (12 parents)
Officer
2016-05-20 ~ 2016-05-20
IIF 104 - Director → ME
239
LEFT BANK PICTURES (DCI BANKS) LIMITED
07191627 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-03-16 ~ 2010-03-16
IIF 415 - Director → ME
240
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
08160021 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 280 - Director → ME
241
LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
07379999 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-09-17 ~ 2010-09-17
IIF 394 - Director → ME
242
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
07906785 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-01-12
IIF 274 - Director → ME
243
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
07764698 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 209 - Director → ME
244
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 231 - Director → ME
245
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
08484493 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2013-04-11 ~ 2013-04-11
IIF 226 - Director → ME
246
33 Dukes Road, Lindfield, Haywards Heath, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2013-05-21
IIF 114 - Director → ME
247
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 363 - Director → ME
248
LNH REALISATIONS CALEDONIA LIMITED
07819754 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 248 - Director → ME
249
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 236 - Director → ME
250
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 117 - Director → ME
251
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 116 - Director → ME
252
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ 2017-03-15
IIF 210 - Director → ME
253
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17
IIF 322 - Director → ME
254
LONDON PETROLEUM AND CHEMICAL PLC
07876598 27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 140 - Director → ME
255
LORANE COURT RTM COMPANY LIMITED
10625931 9 Park Road, Toddington, Dunstable, England
Active Corporate (9 parents)
Officer
2017-02-17 ~ 2017-02-17
IIF 81 - Director → ME
256
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ 2015-04-15
IIF 377 - Director → ME
257
17-22 Leadenhall Market, London
Active Corporate (5 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 416 - Director → ME
258
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-04-14
IIF 437 - LLP Designated Member → ME
259
LUSSO CAVENDISH ROAD LLP - now
LUSSO PINETOPS LLP
- 2016-01-21
OC392636 Queensgate House, Cookham Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 441 - LLP Designated Member → ME
260
LUSSO SPINNEY HILL LLP - now
LUSSO WOODSIDE ROAD LLP
- 2014-12-08
OC392635 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 433 - LLP Designated Member → ME
261
Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-22 ~ 2025-09-22
IIF 75 - Director → ME
2019-09-27 ~ 2025-09-22
IIF 181 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-16
IIF 451 - Has significant influence or control → OE
262
1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 436 - LLP Designated Member → ME
263
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ 2014-07-11
IIF 244 - Director → ME
264
MAMMOTH SCREEN (ATTWN) LIMITED - now
MAMMOTH SCREEN (ATTWN) LTD
- 2017-03-15
09355490 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 255 - Director → ME
265
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 242 - Director → ME
266
MAMMOTH SCREEN (END) LIMITED - now
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD
- 2016-03-30
09355455 11109917, 11908267, 12368766Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 253 - Director → ME
267
MAMMOTH SCREEN (END2) LIMITED
08546227 09355455, 09355455, 11908267Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 238 - Director → ME
268
MAMMOTH SCREEN (FALCON) LIMITED
07803986 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2011-10-10
IIF 315 - Director → ME
269
MAMMOTH SCREEN (FEARLESS) LIMITED - now
MAMMOTH SCREEN (BOTD) LIMITED
- 2016-05-10
09038356 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-05-13 ~ 2014-05-15
IIF 258 - Director → ME
270
MAMMOTH SCREEN (MONROE) LIMITED
07294712 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 405 - Director → ME
271
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ 2010-03-11
IIF 389 - Director → ME
272
MAMMOTH SCREEN (POLDARK) LIMITED
08799982 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 200 - Director → ME
273
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 143 - Director → ME
274
MANROLAND GOSS WEB SYSTEMS UK LIMITED - now
MANROLAND WEB SYSTEMS (UK) LIMITED
- 2019-12-04
07968439 Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2012-02-28 ~ 2012-02-28
IIF 357 - Director → ME
275
MARKETING WEEK COMMUNICATIONS LIMITED
- now 03119804MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
Wells Point, 79 Wells Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 481 - Secretary → ME
276
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2016-07-05 ~ 2016-07-05
IIF 364 - Director → ME
277
Festival House Tranquil Passage, Blackheath, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-20
IIF 247 - Director → ME
278
MAYFAIR RESTAURANTS & BARS LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 241 - Director → ME
279
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 473 - Secretary → ME
280
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 94 - Director → ME
281
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 93 - Director → ME
282
MEC-ELLIS INVESTMENTS (UK) LIMITED
08001272 33 Lings Coppice, West Dulwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-03-22
IIF 302 - Director → ME
283
1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-25
IIF 375 - Director → ME
284
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-11-24
IIF 115 - Director → ME
285
METROPOLIS FINANCIAL PLATFORMS LIMITED - now
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED
- 2018-10-24
06439194 10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (21 parents)
Officer
2011-08-19 ~ 2012-10-01
IIF 466 - Secretary → ME
286
MICROQUERY LIMITED - now
MICRO QUERY LIMITED
- 2010-08-19
07345723 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2010-08-13 ~ 2010-08-13
IIF 406 - Director → ME
287
MIDDLE EAST INVESTMENTS SOLUTIONS PLC - now
CUMBERLAND PLACE INVESTMENTS PLC - 2008-10-27
ZARDAH SEPARATION PLC
- 2004-12-21
03242585GALLACHER MALLOW PLC
- 1996-10-10
03242585 21 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2001-03-06
IIF 462 - Secretary → ME
288
159 Chatsworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2014-03-26
IIF 319 - Director → ME
289
MILL LANE SHOREHAM COMPANY LIMITED
- 2014-02-20
08904525 9 Mill Lane, Shoreham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 373 - Director → ME
290
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ 2020-10-22
IIF 145 - Director → ME
291
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 478 - Secretary → ME
292
112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
Active Corporate (8 parents)
Officer
2017-02-23 ~ 2017-02-23
IIF 103 - Director → ME
293
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-29 ~ now
IIF 72 - Director → ME
294
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 33 - Director → ME
295
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 302 offsprings)
Officer
2018-09-28 ~ now
IIF 55 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
296
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-16 ~ now
IIF 23 - Director → ME
297
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2022-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
298
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-22 ~ now
IIF 45 - Director → ME
299
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 71 - Director → ME
300
27/28 Eastcastle Street, London
Active Corporate (13 parents, 32 offsprings)
Officer
2007-05-04 ~ now
IIF 1 - Director → ME
2007-03-13 ~ 2009-02-20
IIF 465 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
301
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 73 - Director → ME
302
Flat 6 110 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-01-20
IIF 423 - Director → ME
303
Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-28 ~ 2025-09-22
IIF 251 - Director → ME
304
7 Devonshire Square, 9th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-26
IIF 56 - Director → ME
305
55 Napier Avenue, London, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 344 - Director → ME
306
NB PLUMBING AND BATHROOMS LIMITED
08178334 139 Upland Road, West Moors, Ferndown
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 259 - Director → ME
307
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 448 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 448 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 448 - Right to appoint or remove directors → OE
308
NEWLAKE MANAGEMENT COMPANY LIMITED
10892536 Chesnut House West Park Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2017-08-01
IIF 372 - Director → ME
309
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 19 - Director → ME
310
NIRPHARMA INTERNATIONAL LIMITED
13483546 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 190 - Director → ME
311
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 188 - Director → ME
312
NORTH CAVE LIMITED - now
GREENERGY NORTH CAVE LIMITED - 2018-12-05
NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2011-06-24
IIF 386 - Director → ME
313
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-03 ~ 2017-04-03
IIF 342 - Director → ME
314
Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ 2015-11-18
IIF 178 - Director → ME
315
NUCLEUS WINE INVESTMENT LIMITED
07628841 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 410 - Director → ME
316
NW EDUCATION AND FACILITIES MANAGEMENT LIMITED
10536448 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2016-12-22 ~ 2016-12-22
IIF 14 - Director → ME
317
Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
Active Corporate (6 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 370 - Director → ME
318
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 315 offsprings)
Officer
2010-12-20 ~ 2010-12-20
IIF 408 - Director → ME
319
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ 2021-02-04
IIF 221 - Director → ME
320
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
Liquidation Corporate (11 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 78 - Director → ME
321
OPEN DOOR MANAGEMENT LIMITED - now
OPEN THE DOOR CHARLES LIMITED
- 2010-10-25
07364097 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2010-09-02
IIF 422 - Director → ME
322
11 The Terrace, London
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 151 - Director → ME
323
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 286 - Director → ME
324
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2010-09-24 ~ 2010-09-24
IIF 37 - Director → ME
325
ORIGINAL BRANDS HOLDING LIMITED
09703269 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-25 ~ 2015-07-25
IIF 246 - Director → ME
326
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
10470819 Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 105 - Director → ME
327
P & B SYSTEMS LTD - now
11 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-10-23
IIF 250 - Director → ME
328
PALADIN OIL & GAS HOLDINGS LIMITED - now
PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-03-27
IIF 324 - Director → ME
329
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-28 ~ 2017-03-28
IIF 76 - Director → ME
330
PARAMOUNT LOGISTIC (SERVICES) LIMITED
08294026 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 232 - Director → ME
331
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 223 - Director → ME
332
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 172 - Director → ME
333
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 152 - Director → ME
334
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Officer
2017-12-15 ~ 2017-12-15
IIF 139 - Director → ME
335
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 392 - Director → ME
336
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 24 - Director → ME
337
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 483 - Secretary → ME
338
PERFORM SOUTH AMERICA LIMITED - now
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 96 - Director → ME
339
22 Melton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2012-08-13
IIF 125 - Director → ME
340
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 211 - Director → ME
341
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ 2020-12-09
IIF 316 - Director → ME
342
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ 2016-06-14
IIF 229 - Director → ME
343
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2015-11-24
IIF 382 - Director → ME
344
POWER METAL RESOURCES PLC - now
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA IRON & GOLD PLC - 2018-01-16
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-10-06 ~ 2011-10-06
IIF 155 - Director → ME
345
3 Cromwell Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-23 ~ 2010-03-23
IIF 411 - Director → ME
346
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 472 - Secretary → ME
347
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 174 - Director → ME
348
Windsor House, 42 Windsor Street, Uxbridge
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2012-05-23
IIF 148 - Director → ME
349
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 132 - Director → ME
350
PROTON AVIATION CAPITAL LTD - now
CLEMENT GILLMAN LIMITED
- 2017-08-15
07778414 1a Edith Villas, 123 Disraeli Road, London, England
Active Corporate (5 parents)
Officer
2011-09-19 ~ 2012-03-06
IIF 54 - Director → ME
351
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-23 ~ 2017-11-23
IIF 220 - Director → ME
2018-08-31 ~ dissolved
IIF 256 - Director → ME
352
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 282 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 239 - Director → ME
353
PYRALINA INVESTMENTS (UK) LIMITED
08471703 49 Chesilton Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2013-04-03
IIF 245 - Director → ME
354
QUANTAX UK LIMITED - now
QUANTAX LIMITED - 2022-02-24
PATRICKPHILIP LIMITED
- 2012-10-19
08230318 Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 278 - Director → ME
355
Office 9, 60 Dalton House Windsor Avenue, London, England
Active Corporate (6 parents)
Officer
2017-06-07 ~ 2017-06-07
IIF 77 - Director → ME
356
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 208 - Director → ME
357
RANDOM PICTURES COMPANY LIMITED
07973155 9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 214 - Director → ME
358
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 376 - Director → ME
359
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2015-08-20 ~ 2015-08-20
IIF 378 - Director → ME
360
Wellington House, 125 Strand, London, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ 2014-07-04
IIF 289 - Director → ME
361
9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2018-12-21
IIF 297 - Director → ME
362
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 383 - Director → ME
363
2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2013-08-14
IIF 374 - Director → ME
364
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-25 ~ 2016-06-25
IIF 352 - Director → ME
365
ROBERT COURT RTM COMPANY LIMITED
10567467 5 5 Robert Court, 4 Sternhall Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-17 ~ 2017-01-17
IIF 118 - Director → ME
366
The Cottage, Lox Lane Farm, Shaftesbury, Dorset
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 157 - Director → ME
367
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 360 - Director → ME
368
20 North Audley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2017-04-27 ~ 2017-04-27
IIF 354 - Director → ME
369
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2015-08-26
IIF 275 - Director → ME
370
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ 2013-06-24
IIF 173 - Director → ME
371
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 128 - Director → ME
372
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 265 - Director → ME
373
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-06 ~ 2010-04-06
IIF 409 - Director → ME
374
15 Merritts Meadow, Petersfield, Hampshire, England
Active Corporate (4 parents)
Officer
2014-07-03 ~ 2014-07-19
IIF 431 - LLP Designated Member → ME
375
SECURITY STRATEGY AND SOLUTIONS LIMITED
08415327 Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-22 ~ 2013-02-22
IIF 141 - Director → ME
376
Suite 122 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-04-02
IIF 91 - Director → ME
377
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-25 ~ 2017-07-25
IIF 49 - Director → ME
378
46c Leamington Road Villas, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 216 - Director → ME
379
34 Sewardstone Road, Bethnal Green, London
Active Corporate (5 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 334 - Director → ME
380
27-28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
2016-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-28 ~ 2016-06-28
IIF 442 - Has significant influence or control → OE
381
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 197 - Director → ME
382
5 Merchant Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 340 - Director → ME
383
C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2012-09-07
IIF 160 - Director → ME
384
10th Floor, 25 North Colonnade, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-07-19 ~ 2012-07-19
IIF 150 - Director → ME
385
135 Church Street, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ 2018-12-17
IIF 195 - Director → ME
386
26 Sovereign Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (5 parents)
Officer
2012-05-31 ~ 2012-05-31
IIF 285 - Director → ME
387
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 393 - Director → ME
388
SOVEREIGN MINES OF NIGER LIMITED
07230327 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 30 - Director → ME
389
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 384 - Director → ME
390
ST GEORGES MEWS FREEHOLD COMPANY LIMITED
10770269 6 St Georges Mews, Bear Lane, Farnham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2017-05-15
IIF 10 - Director → ME
391
The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 328 - Director → ME
392
33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 161 - Director → ME
393
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 424 - Director → ME
394
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 399 - Director → ME
395
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 219 - Director → ME
396
SUMMER FILM PRODUCTIONS LIMITED
08498962 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 162 - Director → ME
397
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-22 ~ 2021-01-22
IIF 308 - Director → ME
398
19 Princes Road, Flat D, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ 2016-07-22
IIF 122 - Director → ME
399
SYNERGY REAL TIME SYSTEMS LIMITED
02652315 10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 485 - Secretary → ME
400
COMPUVEST LIMITED - 1993-06-14
10 Queen Street Place, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 489 - Secretary → ME
401
SYNERGY SOFTWARE SOLUTIONS LIMITED
02652312 10 Queen Street Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 469 - Secretary → ME
402
SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
10 Queen Street Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 484 - Secretary → ME
403
TAFT'S BESPOKE INTERIORS LTD - now
CURTAIN WORKROOM INTERIORS LIMITED
- 2022-10-19
09997062 Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2016-02-10
IIF 63 - Director → ME
404
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-05-11
IIF 48 - Director → ME
405
TALKROOM LIMITED - now
Garden Flat 4 Camden Terrace, Camden, London
Active Corporate (6 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 351 - Director → ME
406
6 Tavistock Place, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2016-09-28
IIF 120 - Director → ME
407
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2011-11-15 ~ 2011-11-15
IIF 180 - Director → ME
408
TAVISTOCK SERVICES LIMITED - now
TAVISTOCK DIRECT LIMITED - 2019-07-18
TAVISTOCK FINANCIAL LIMITED - 2015-04-02
TWL LIMITED - 2015-03-10
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-04 ~ 2014-02-18
IIF 31 - Director → ME
409
TAXBRIEFS HOLDINGS LIMITED
- now 03572069STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 471 - Secretary → ME
410
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 468 - Secretary → ME
411
TEMPLE HOUSE MANAGEMENT COMPANY LTD.
10539598 Temple House, Quarry Road, Oxted, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-23 ~ 2016-12-23
IIF 365 - Director → ME
412
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 482 - Secretary → ME
413
THE BEACONS FREEHOLD COMPANY LIMITED
10323473 4 The Beacons, Hassocks, Sussex, England
Active Corporate (6 parents)
Officer
2016-08-10 ~ 2016-08-10
IIF 371 - Director → ME
414
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ 2017-05-12
IIF 170 - Director → ME
415
THE FRENCH RECIPES BY DORIA LIMITED
10638258 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 314 - Director → ME
416
27/28 Eastcastle Street, London
Active Corporate (11 parents)
Officer
2010-08-05 ~ 2010-08-06
IIF 402 - Director → ME
417
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ 2015-07-27
IIF 199 - Director → ME
418
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 338 - Director → ME
419
THE RED LION (FINCHINGFIELD) LIMITED
08790725 20 Upper Chase, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 329 - Director → ME
420
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (6 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-07-25
IIF 291 - Director → ME
421
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 135 - Director → ME
422
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 34 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 429 - LLP Designated Member → ME
423
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 387 - Director → ME
424
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 396 - Director → ME
425
13 Crescent Place, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2016-05-06
IIF 339 - Director → ME
426
TRILOGY CAMPUS LIMITED - now
TRILOGY ANCILLARY SERVICES LIMITED
- 2024-07-22
10299598 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-27 ~ 2016-07-27
IIF 26 - Director → ME
427
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ 2015-08-12
IIF 264 - Director → ME
428
TRILOGY PROPERTY ADVISERS LIMITED
09549138 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-18 ~ 2015-04-20
IIF 182 - Director → ME
429
TRILOGY PROPERTY HOLDINGS LIMITED
09880273 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 332 - Director → ME
430
22 Grove End Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 304 - Director → ME
431
Byron House, 7-9 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2014-09-05
IIF 268 - Director → ME
432
TWYN LIMITED - now
A SINGULAR LIFE LIMITED
- 2021-02-01
10607342 82 St John Street, London, England
Voluntary Arrangement Corporate (9 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-02-08
IIF 166 - Director → ME
433
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-07 ~ 2014-04-07
IIF 156 - Director → ME
434
UK RESEARCH AND DEVELOPMENT CENTRE FOR CHINESE TRADITIONAL CULTURE
07974915 12a The Mall, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 279 - Director → ME
435
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 205 - Director → ME
436
UNO VENTURES LTD - now
UNO SPORTS VENTURES LTD - 2018-04-10
UNO SPORT VENTURES LTD
- 2017-09-19
10966694 1a Edith Villas, 123 Disraeli Road, Putney, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-15 ~ 2017-09-15
IIF 257 - Director → ME
437
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-24 ~ 2016-06-24
IIF 131 - Director → ME
438
5 Sunnymead Road, London, England
Active Corporate (3 parents)
Officer
2016-03-08 ~ 2016-03-08
IIF 59 - Director → ME
439
VENTURE BUSINESS RESEARCH LIMITED
05663936 New London House 6, London Street, London, England
Active Corporate (20 parents)
Officer
2011-12-08 ~ 2012-10-01
IIF 475 - Secretary → ME
440
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-18 ~ 2013-01-11
IIF 15 - Director → ME
441
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (12 parents)
Officer
2017-12-22 ~ 2017-12-22
IIF 201 - Director → ME
442
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-02-03
IIF 418 - Director → ME
443
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-10 ~ 2011-02-10
IIF 434 - LLP Designated Member → ME
444
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ 2021-12-09
IIF 269 - Director → ME
445
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 263 - Director → ME
446
WEIDMANN MARKETS EUROPE LIMITED
08369413 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-01-22
IIF 168 - Director → ME
447
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2013-10-23
IIF 254 - Director → ME
448
Orchard Gardens Old Barn Lane, Churt, Farnham
Dissolved Corporate (9 parents)
Officer
2011-12-08 ~ 2011-12-08
IIF 95 - Director → ME
449
WENDOVER AIR RIFLE CLUB LIMITED
10257177 27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-29 ~ 2016-06-29
IIF 129 - Director → ME
450
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2011-11-23 ~ 2011-11-23
IIF 260 - Director → ME
451
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 235 - Director → ME
452
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 154 - Director → ME
453
WILTON MUSIC CONSULTANCY LIMITED
07753808 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 159 - Director → ME
454
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ 2015-09-04
IIF 350 - Director → ME
455
WORLDWIDEMARKETS ONLINE TRADING LIMITED
08550008 16 St. Martin's Le Grand, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 191 - Director → ME
456
27 A Worple Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-02-07
IIF 9 - Director → ME
457
WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED
10127795 76 Wrythe Lane, Carshalton, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-15 ~ 2016-04-15
IIF 12 - Director → ME
458
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 207 - Director → ME
459
XEIM LIMITED - now
CENTAUR MARCOMMS LIMITED - 2019-01-14
XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05
05243851FRESHCORP MANAGEMENT LIMITED - 2004-12-01
8 Leake Street, London, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2012-02-20 ~ 2012-10-01
IIF 480 - Secretary → ME
460
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
1996-09-12 ~ 2000-10-20
IIF 461 - Secretary → ME
461
YING GUO ZHONG HUA CHUAN TONG WEN HUA YAN JIU YUAN
07977297 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 299 - Director → ME
462
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ 2012-08-30
IIF 294 - Director → ME
463
YOTEL ACQUISITION LIMITED - now
YOTEL MANCHESTER LIMITED
- 2019-02-25
08684090 136 High Holborn, London, England
Active Corporate (11 parents)
Officer
2013-09-10 ~ 2013-09-10
IIF 119 - Director → ME
464
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 212 - Director → ME
465
YOTEL MANAGEMENT COMPANY LIMITED
07452569 136 High Holborn, London, England
Active Corporate (11 parents)
Officer
2010-11-26 ~ 2010-11-26
IIF 425 - Director → ME
466
YOUGOVCENTAUR TWO LIMITED
- now 06100272YOUGOVCENTAUR LIMITED - 2007-11-23
Wells Point, 79 Wells Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 477 - Secretary → ME
467
YOUR BUSINESS MAGAZINE LIMITED
- now 01707331BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 486 - Secretary → ME
468
30-34 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-16 ~ 2011-06-16
IIF 401 - Director → ME