1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2009-08-25
IIF 36 - Director → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 24 - Director → ME
2012-03-28 ~ dissolved
IIF 4 - Secretary → ME
2003-03-18 ~ 2009-08-02
IIF 10 - Secretary → ME
3
62 Wilson Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-01 ~ 2011-08-13
IIF 17 - Director → ME
2001-04-20 ~ 2012-06-14
IIF 5 - Secretary → ME
4
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 37 - Director → ME
2001-10-10 ~ 2010-02-01
IIF 13 - Secretary → ME
5
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-03-14
IIF 39 - Director → ME
6
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ 2009-08-26
IIF 33 - Director → ME
7
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, England
Active Corporate (6 parents)
Officer
1994-10-12 ~ 2010-03-05
IIF 8 - Secretary → ME
8
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 9 - Secretary → ME
9
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 48 - Director → ME
10
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2009-05-15
IIF 12 - Secretary → ME
11
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2008-06-30
IIF 25 - LLP Member → ME
12
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-08-25
IIF 50 - Director → ME
13
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2001-09-03 ~ 2008-09-30
IIF 54 - Director → ME
14
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 29 - Director → ME
1999-01-23 ~ 2010-04-08
IIF 11 - Secretary → ME
15
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 31 - Director → ME
16
DUKE OF SAXONY ENTERPRISES LIMITED
- now 02026138NOWFORWARD LIMITED - 1986-08-21
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-12-14) ~ 1996-10-24
IIF 55 - Director → ME
17
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 46 - Director → ME
18
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2008-07-24
IIF 22 - Director → ME
19
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2009-10-22
IIF 57 - Director → ME
20
FENWIN PROPERTY LIMITED - now
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2003-12-10 ~ 2006-06-19
IIF 27 - Director → ME
21
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2009-04-30
IIF 42 - Director → ME
22
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2002-02-28 ~ 2009-08-25
IIF 23 - Director → ME
23
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
- now 05158624IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED
- 2004-08-24
05158624 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2004-06-21 ~ 2005-06-20
IIF 1 - Secretary → ME
24
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-10-11 ~ 2010-02-17
IIF 53 - Director → ME
25
MARBLE ARCH CAPITAL (EUROPE) LIMITED
05489365 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2010-02-17
IIF 44 - Director → ME
26
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-12-07
IIF 45 - Director → ME
27
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 56 - Director → ME
28
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 19 - Director → ME
2002-04-11 ~ 2003-11-30
IIF 3 - Secretary → ME
29
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 30 - Director → ME
30
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 38 - Director → ME
31
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 1997-12-05
IIF 2 - Secretary → ME
32
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2014-01-02
IIF 20 - Director → ME
33
12 Chelmsford Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2008-09-01
IIF 43 - Director → ME
34
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 52 - Director → ME
35
2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2009-12-08
IIF 18 - Director → ME
36
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2009-08-25
IIF 32 - Director → ME
37
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 34 - Director → ME
38
SAS OVERSEAS CONSTRUCTION LIMITED
05667807 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2009-09-07
IIF 41 - Director → ME
39
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 6 - Secretary → ME
40
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ dissolved
IIF 14 - Secretary → ME
41
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-07-11
IIF 35 - Director → ME
42
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 40 - Director → ME
43
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 16 - Director → ME
44
THAMES CAPITAL PARTNERS LIMITED
- now 05799481THAMES PROPERTY PARTNERS LIMITED
- 2006-07-27
05799481 Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2010-08-23
IIF 51 - Director → ME
45
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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 15 - LLP Member → ME
46
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2001-09-12 ~ 2011-04-05
IIF 7 - Secretary → ME
47
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ 2010-08-03
IIF 47 - Director → ME
48
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2004-05-21 ~ 2010-05-20
IIF 26 - Director → ME
49
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400 32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2006-05-24 ~ 2008-10-15
IIF 28 - Director → ME
50
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 49 - Director → ME
51
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ 2009-08-25
IIF 21 - Director → ME