1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2009-08-25
IIF 56 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 32 - Director → ME
2003-03-18 ~ 2009-08-02
IIF 16 - Secretary → ME
2012-03-28 ~ dissolved
IIF 4 - Secretary → ME
3
ALTERNATIVE CONFLICT MANAGEMENT LIMITED
- now 03537923WORTHYMEDAL LIMITED - 1998-08-04
2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2009-08-25
IIF 38 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2001-08-01 ~ 2011-08-13
IIF 25 - Director → ME
2001-04-20 ~ 2012-06-14
IIF 5 - Secretary → ME
5
ARAMIX INFRASTRUCTURE LIMITED - now
BIOKINESIS LIMITED
- 2010-02-02
04302027 62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2006-11-16
IIF 57 - Director → ME
2001-10-10 ~ 2010-02-01
IIF 19 - Secretary → ME
6
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-03-14
IIF 59 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-22
Dissolved on 2020-05-21
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents)
Officer
2007-07-03 ~ 2009-08-26
IIF 53 - Director → ME
8
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, England
Active Corporate (6 parents)
Officer
1994-10-12 ~ 2010-03-05
IIF 13 - Secretary → ME
9
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - now
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ 2008-03-31
IIF 15 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-09-24
NUTRICORP TRADE & SERVICES LIMITED - 2002-05-08
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2003-06-30 ~ 2005-07-04
IIF 9 - Secretary → ME
11
CARLISLE CONSULTING LIMITED
- now 03330436FAIRYHAVEN LIMITED
- 2005-07-06
03330436 367 Fucham Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-09 ~ 1998-09-07
IIF 48 - Director → ME
1997-04-09 ~ 2011-08-01
IIF 8 - Secretary → ME
12
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 68 - Director → ME
13
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2009-05-15
IIF 18 - Secretary → ME
14
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2008-06-30
IIF 33 - LLP Member → ME
15
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-08-25
IIF 70 - Director → ME
16
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 35 offsprings)
Officer
2001-09-03 ~ 2008-09-30
IIF 74 - Director → ME
17
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-12-15 ~ 2010-04-08
IIF 49 - Director → ME
1999-01-23 ~ 2010-04-08
IIF 17 - Secretary → ME
18
C/o Tarttelin And Co, 26 Dover Street, London
Dissolved Corporate (6 parents)
Officer
2001-09-03 ~ 2009-03-05
IIF 36 - Director → ME
19
DISPLAY DEVELOPMENT & SERVICES LIMITED - now
VISION INVEST & TRADE UK LIMITED
- 2010-05-14
05211452 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2008-09-01
IIF 51 - Director → ME
20
DUKE OF SAXONY ENTERPRISES LIMITED
- now 02026138NOWFORWARD LIMITED
- 1986-08-21
02026138 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-12-14) ~ 1996-10-24
IIF 75 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-04 during the appointment or period of control
Commencement of winding up on 2009-10-15 during the appointment or period of control
Conclusion of winding up on 2018-09-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-01-11 ~ dissolved
IIF 66 - Director → ME
22
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2008-07-24
IIF 30 - Director → ME
23
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2009-10-22
IIF 77 - Director → ME
24
FENWIN PROPERTY LIMITED - now
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2003-12-10 ~ 2006-06-19
IIF 40 - Director → ME
25
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2009-04-30
IIF 62 - Director → ME
26
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2002-02-28 ~ 2009-08-25
IIF 31 - Director → ME
27
TVS MANAGEMENT LIMITED
- 2005-01-19
05091135 70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ 2009-08-25
IIF 23 - Director → ME
28
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
- now 05158624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01
IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED
- 2004-08-24
05158624 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2004-06-21 ~ 2005-06-20
IIF 1 - Secretary → ME
29
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-10-11 ~ 2010-02-17
IIF 73 - Director → ME
30
MARBLE ARCH CAPITAL (EUROPE) LIMITED
05489365 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2010-02-17
IIF 64 - Director → ME
31
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-12-07
IIF 65 - Director → ME
32
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-13 ~ 2009-08-25
IIF 76 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-12-20 during the appointment or period of control
Commencement of winding up on 2003-12-05 during the appointment or period of control
Conclusion of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (12 parents)
Officer
1996-11-15 ~ dissolved
IIF 43 - Director → ME
1997-11-05 ~ 2000-10-23
IIF 11 - Secretary → ME
34
NEW AGE OVERSEAS INVESTMENT LTD
05792812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2012-03-08
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2008-07-08
IIF 22 - Director → ME
35
NEW ALBION PROPERTY LIMITED
- now 04414858B. TARTTELIN LIMITED
- 2004-06-24
04414858BRANDED BY DESIGN LIMITED
- 2003-11-18
04414858 Charlotte House, 500 Charlotte Road, Sheffield, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2008-11-28
IIF 27 - Director → ME
2002-04-11 ~ 2003-11-30
IIF 3 - Secretary → ME
36
OCEAN REAL ESTATE MANAGEMENT LIMITED
- now 05571516OVERSEAS REAL ESTATE MANAGEMENT LIMITED
- 2005-10-03
05571516 Abacus House, 33 Gutter Lane, London
Dissolved Corporate (2 parents)
Officer
2005-09-22 ~ 2009-08-25
IIF 42 - Director → ME
37
PHAETON INVESTMENTS LIMITED
- 2007-02-20
06010738 62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ 2011-01-20
IIF 50 - Director → ME
38
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED
- 2006-03-14
05723529 St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (11 parents)
Officer
2006-02-27 ~ 2010-10-01
IIF 58 - Director → ME
39
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 1997-12-05
IIF 2 - Secretary → ME
40
12 Chelmsford Road, Southgate, London
Dissolved Corporate (7 parents)
Officer
2004-02-23 ~ 2009-10-09
IIF 47 - Director → ME
41
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2014-01-02
IIF 28 - Director → ME
42
12 Chelmsford Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2008-09-01
IIF 63 - Director → ME
43
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 72 - Director → ME
44
24 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-12 ~ 2007-02-02
IIF 10 - Secretary → ME
45
2 New Square, Lincoln's Inn, London
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ 2009-12-09
IIF 37 - Director → ME
46
2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2009-12-08
IIF 26 - Director → ME
47
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2009-08-25
IIF 52 - Director → ME
48
ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25
06206771 125 Wood Street, London, England
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2009-08-25
IIF 54 - Director → ME
49
2 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ 2009-09-30
IIF 39 - Director → ME
50
SAS OVERSEAS CONSTRUCTION LIMITED
05667807 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2009-09-07
IIF 61 - Director → ME
51
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 7 - Secretary → ME
52
Insolvency (Case 1) In administration
Administration started on 2005-02-17 during the appointment or period of control
Administration ended on 2006-02-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-20 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2003-06-30 ~ dissolved
IIF 20 - Secretary → ME
53
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-07-11
IIF 55 - Director → ME
54
STRUKTURA PROPERTY INVESTMENTS LIMITED
- now 04134984TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
2 New Square, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ 2009-09-07
IIF 41 - Director → ME
55
SUMMER CONSULTANTS LIMITED
- now 05559756SUMMER CONSULTANTS (2005) LIMITED
- 2005-10-18
05559756 3 Courtlands 37 Woodfield Lane, Ashtead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 14 - Secretary → ME
56
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ 2009-08-25
IIF 60 - Director → ME
57
C/o Tarttelin & Co, 26 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-03 ~ dissolved
IIF 6 - Secretary → ME
58
TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11
05314289 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-10-28
IIF 24 - Director → ME
59
THAMES CAPITAL PARTNERS LIMITED
- now 05799481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2014-03-05
THAMES PROPERTY PARTNERS LIMITED
- 2006-07-27
05799481 Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ 2010-08-23
IIF 71 - Director → ME
60
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 21 - LLP Member → ME
61
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2001-09-12 ~ 2011-04-05
IIF 12 - Secretary → ME
62
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ 2010-08-03
IIF 67 - Director → ME
63
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2004-05-21 ~ 2010-05-20
IIF 34 - Director → ME
64
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400 32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2006-05-24 ~ 2008-10-15
IIF 46 - Director → ME
65
TRANSEUROPE PROPERTIES LIMITED
- now 03828882TRANSEUROPE BEARINGS LIMITED - 2000-05-23
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2009-08-25
IIF 35 - Director → ME
66
2 New Square Lincolns Inn, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 45 - Director → ME
67
UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21
05476867 9th Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2009-04-23
IIF 69 - Director → ME
68
UNIVERSAL BUSINESS DEVELOPMENT LIMITED
- now 04493144GO-COMPONENTES LIMITED
- 2004-02-17
04493144 70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2009-08-25
IIF 44 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-11-29
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ 2009-08-25
IIF 29 - Director → ME