1
ALAN FREEMAN PLANT HIRE LIMITED - now
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2013-01-01
IIF 12 - Director → ME
2
ALFA CAPITAL LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 36 - Director → ME
3
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-14 ~ 2018-07-18
IIF 49 - Director → ME
2011-01-01 ~ 2018-07-18
IIF 59 - Secretary → ME
4
68b Crowstone Road, Westcliff On Sea, Essex
Active Corporate (4 parents)
Officer
2005-11-29 ~ 2007-08-01
IIF 42 - Director → ME
5
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2018-03-28
IIF 86 - Secretary → ME
2006-03-27 ~ 2006-05-01
IIF 70 - Secretary → ME
6
Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-07-31
IIF 66 - Secretary → ME
7
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30
Dissolved on 2022-04-11
BERWICK INDUSTRIES LIMITED - 2013-02-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-09-12
IIF 85 - Secretary → ME
8
Po 2653, 66 Wigmore Street, London
Liquidation Corporate (12 parents)
Officer
2000-11-30 ~ now
IIF 82 - Secretary → ME
9
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-06-01
IIF 74 - Secretary → ME
10
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
- 2011-05-12
07589870 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 32 - Director → ME
11
15 Westferry Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
CERES MEDIA INTERNATIONAL LIMITED
- now 08745872DUCAT VENTURES LIMITED
- 2013-11-27
08745872 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 26 - Director → ME
13
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of control
ENERGY CAPITAL PLC
- 2007-02-16
03810326ASAP INTERNATIONAL GROUP PLC - 2005-09-21
30 Percy Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-27 ~ dissolved
IIF 47 - Director → ME
2007-01-08 ~ dissolved
IIF 79 - Secretary → ME
15
CREON RESOURCES LIMITED - now
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ 2011-12-16
IIF 30 - Director → ME
16
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 56 - Secretary → ME
17
DRIVER CONSTRUCTION LIMITED
- now 00869630Insolvency (Case 1) Administration order
Administration started on 2003-05-23
Administration discharged on 2003-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-06
Commencement of winding up on 2003-08-21
Conclusion of winding up on 2009-06-23
Dissolved on 2010-05-17
JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
2001-09-25 ~ 2002-07-12
IIF 41 - Director → ME
2001-06-13 ~ 2002-07-16
IIF 76 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (27 parents)
Officer
2012-02-20 ~ 2012-05-23
IIF 45 - Director → ME
2012-02-20 ~ 2017-08-31
IIF 63 - Secretary → ME
19
EISSEN INVESTMENTS LIMITED
- now 07853307PETERHOUSE CAPITAL LIMITED
- 2012-12-27
07853307 02075091, 07783255, 08853070Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-17
07853307 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 31 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-08 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
30 Percy Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ dissolved
IIF 65 - Secretary → ME
21
ERROL MARTIN LTD - now
ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
WILLOWBANK PROFESSIONAL SERVICES LIMITED
- 2017-04-25
04712908 219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 97 offsprings)
Officer
2005-06-28 ~ 2008-03-31
IIF 77 - Secretary → ME
22
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2009-11-03
IIF 73 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-12-03
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2006-10-01 ~ 2009-11-03
IIF 67 - Secretary → ME
24
LIBRA NATURAL RESOURCES PLC
- 2008-05-22
05358690 30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2013-04-12
IIF 83 - Secretary → ME
25
FORTIS CREATIVE COMMUNICATIONS LIMITED
05083120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ dissolved
IIF 64 - Secretary → ME
26
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2011-10-26
IIF 23 - Director → ME
27
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 25 - Director → ME
28
HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
05636609 Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
Active Corporate (19 parents)
Officer
2009-10-01 ~ now
IIF 20 - Director → ME
2010-10-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 1 - Has significant influence or control → OE
29
INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
06531994 31 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2009-10-01
IIF 54 - Secretary → ME
30
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
K ALVARADO & CO. LIMITED - now
86 South Norwood Hill, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2012-01-01
IIF 53 - Secretary → ME
32
KANABO GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2025-11-28
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (19 parents, 2 offsprings)
Officer
2016-11-17 ~ 2018-12-06
IIF 11 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2010-01-12
Administration ended on 2011-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12
Dissolved on 2020-08-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ 2007-09-01
IIF 81 - Secretary → ME
34
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 17 - Director → ME
35
89b Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2009-10-01
IIF 71 - Secretary → ME
36
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 21 - Director → ME
37
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
06441024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2019-02-05
30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 72 - Secretary → ME
38
31 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2010-01-01 ~ dissolved
IIF 62 - Secretary → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-14 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of control
30 Percy Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 57 - Secretary → ME
40
EIGHT CAPITAL PARTNERS LIMITED
- 2018-08-13
11474477 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
41
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 28 - Director → ME
42
Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2012-06-30
IIF 51 - Director → ME
2010-03-01 ~ now
IIF 50 - Director → ME
43
OAK ADMINISTRATION AND BOOKKEEPING LIMITED
- now 07994983 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 18 - Director → ME
44
P4 CAPITAL LIMITED - now
80 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2019-11-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 3 - Has significant influence or control → OE
45
PAYEDAY BOOK-KEEPING SERVICES LIMITED
05010742 9 West Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2004-01-09 ~ 2008-03-31
IIF 39 - Director → ME
46
PENTAGON PROTECTION LIMITED
- now 07887599YOLO LEISURE AND TECHNOLOGY LIMITED
- 2014-07-17
07887599SPORTS STARS MEDIA LIMITED
- 2014-06-24
07887599STALLION RESOURCES LIMITED
- 2014-05-15
07887599 30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 29 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2005-01-12
Administration ended on 2005-12-29
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2001-03-13 ~ 2002-08-30
IIF 43 - Director → ME
2001-03-13 ~ 2002-11-05
IIF 78 - Secretary → ME
48
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 07783257, 02075091, 02075091Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 34 - Director → ME
49
PETERHOUSE LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 38 - Director → ME
50
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 02075091, 07853307, 07783255Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-01
IIF 35 - Director → ME
51
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2018-05-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
52
LITTLEJOHN LLP - 2013-07-01
30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (83 parents, 8 offsprings)
Officer
2019-01-01 ~ now
IIF 52 - LLP Member → ME
53
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2009-10-01
IIF 69 - Secretary → ME
54
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2013-10-18
IIF 24 - Director → ME
55
REX BIONICS PLC - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-01-14 ~ 2013-02-20
IIF 46 - Director → ME
2009-10-31 ~ 2013-02-20
IIF 61 - Secretary → ME
56
W AND P NEWCO (412) LIMITED - 2004-12-06
16 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-03-30
IIF 40 - Director → ME
57
PETERHOUSE CORPORATE FINANCE LIMITED
- 2012-07-10
07783257 08853070, 07783255, 02075091Warning 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) 3rd Floor, London Wall Buildings London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 37 - Director → ME
58
SHIDU INVESTMENTS LIMITED - now
SHIDU INVESTMENTS PLC - 2013-01-11
SHIDU CAPITAL PLC - 2012-12-11
VOYAGER INVESTMENTS PLC
- 2012-05-03
08049047 Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 60 - Secretary → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2015-01-10
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ 2005-09-30
IIF 80 - Secretary → ME
60
TOUCH COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
Dissolved on 2014-10-17
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ 2010-11-25
IIF 13 - Director → ME
61
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2015-05-11
IIF 58 - Secretary → ME
62
Insolvency (Case 1) In administration
Administration started on 2024-03-05
Administration ended on 2026-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
38 De Montfort Street, Leicester
Liquidation Corporate (14 parents)
Officer
2006-03-01 ~ 2007-10-12
IIF 68 - Secretary → ME
63
WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
09876753 9 Drewsteignton, Shoeburyness, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
64
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED
- 2019-05-15
06413411MMBH SECRETARIES LIMITED
- 2008-08-21
06413411 42-44 Bishopsgate, London, England
Active Corporate (8 parents, 43 offsprings)
Officer
2007-10-31 ~ 2020-10-23
IIF 48 - Director → ME
2007-10-31 ~ 2020-10-23
IIF 75 - Secretary → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 4 - Has significant influence or control → OE
65
WELBECK ASSOCIATES LIMITED
- now 05470179 3rd Floor 80 Cheapside, London, England
Active Corporate (7 parents)
Officer
2005-06-02 ~ 2020-10-22
IIF 44 - Director → ME
2007-11-16 ~ 2020-10-22
IIF 84 - Secretary → ME
Person with significant control
2016-06-03 ~ 2020-10-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE