1
145 - 157, St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2010-05-30
IIF 62 - Director → ME
2
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 2 - Director → ME
3
K&T TECHNIQUES MEDICALES LTD - 2008-04-04
K&T TECHNICS MEDICALS LTD - 2007-06-05
6th Floor, York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2010-07-28
IIF 59 - Director → ME
4
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 56 - Director → ME
5
The Old Free School, George Street, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2003-02-27 ~ 2012-12-31
IIF 23 - Director → ME
2016-01-01 ~ 2016-04-01
IIF 75 - Director → ME
2021-04-19 ~ 2024-02-07
IIF 80 - Director → ME
6
Suite 102 Langdale House Marshalsea Road, London, England
Dissolved Corporate (11 parents, 52 offsprings)
Officer
2023-11-01 ~ dissolved
IIF 64 - Director → ME
2004-01-01 ~ 2008-07-02
IIF 35 - Director → ME
7
BRIDGEFIELD SECRETARIES LIMITED
04653605 Suite 102 Langdale House, 11 Marshalsea Road, London, England
Active Corporate (11 parents, 88 offsprings)
Officer
2004-01-01 ~ 2008-07-02
IIF 40 - Director → ME
2023-11-01 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
8
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-11-29
IIF 14 - Director → ME
9
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2012-11-22
IIF 8 - Director → ME
10
CHELTRADING 300 LIMITED
04170967 04197281, 04197279, 04809913Warning 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) 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ dissolved
IIF 36 - Director → ME
11
32 Byron Hill Road, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ dissolved
IIF 9 - Director → ME
2009-10-27 ~ 2011-02-15
IIF 47 - Director → ME
12
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 39 - Director → ME
13
6th Floor, York House Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-07 ~ 2012-03-02
IIF 18 - Director → ME
14
FLUMOTION UK LIMITED
- 2010-12-29
05483742 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-28 ~ dissolved
IIF 37 - Director → ME
15
DENASTAR COMMODITY TRADING LIMITED
05853263 1 Charterhouse Mews, London
Active Corporate (7 parents)
Officer
2006-06-21 ~ 2011-02-15
IIF 55 - Director → ME
2011-02-15 ~ 2012-01-23
IIF 11 - Director → ME
16
Elm Park House Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 71 - Director → ME
2010-09-29 ~ 2012-09-01
IIF 13 - Director → ME
17
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ 2013-05-07
IIF 26 - Director → ME
18
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2012-12-31
IIF 31 - Director → ME
2015-09-08 ~ dissolved
IIF 76 - Director → ME
19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (13 parents, 16 offsprings)
Officer
2017-11-06 ~ 2021-01-01
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 89 - Ownership of shares – 75% or more → OE
20
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 22 - Director → ME
21
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ 2004-01-01
IIF 84 - Director → ME
2003-01-09 ~ 2004-01-01
IIF 87 - Secretary → ME
22
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2015-11-10
IIF 12 - Director → ME
23
GRAPHIC PRODUCTS & SERVICE LIMITED
04737444 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 28 - Director → ME
24
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ 2010-12-20
IIF 30 - Director → ME
2003-09-02 ~ 2008-07-02
IIF 53 - Director → ME
2016-01-01 ~ dissolved
IIF 72 - Director → ME
25
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 15 - Director → ME
26
INTERNATIONAL TOBACCO TRADING LIMITED
05746076 Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 16 - Director → ME
2006-03-16 ~ 2011-02-15
IIF 48 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 69 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 17 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-01-01 ~ dissolved
IIF 74 - Director → ME
30
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2012-10-03
IIF 60 - Director → ME
2015-10-13 ~ dissolved
IIF 77 - Director → ME
31
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 27 - Director → ME
32
LANDIS STEEL INVESTMENT LIMITED
06189608 6th Floor York House, Empire Way, Wembley
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 54 - Director → ME
33
9 Perseverance Works, Kingsland Road, London
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 67 - Director → ME
34
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 78 - Director → ME
2009-11-06 ~ 2012-12-31
IIF 45 - Director → ME
35
GLOSTER HEALTH DIFFUSION LIMITED
- 2007-01-10
04588688DEVEREUX MANAGEMENT LIMITED
- 2004-07-26
04588688DEVEREUX MANAGMENT LIMITED
- 2003-12-08
04588688 6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 61 - Director → ME
36
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2004-04-19 ~ 2010-04-20
IIF 38 - Director → ME
37
NAFACHEM LIMITED - now
POLYCOM TRADING LIMITED
- 2007-01-10
05359600 9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2005-02-09
IIF 79 - Director → ME
38
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-12-31 ~ dissolved
IIF 70 - Director → ME
2004-07-10 ~ 2012-11-27
IIF 50 - Director → ME
39
Ground Floor, 64 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2013-01-01
IIF 20 - Director → ME
40
Suite 102 Langdale House, 11 Marshalsea Road, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 63 - Director → ME
41
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2012-11-26
IIF 52 - Director → ME
42
PHARMA BRIDGE CONSULTANCY LIMITED
- now 04446428ASYNPHARM LIMITED - 2005-12-13
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 21 - Director → ME
43
6th Floor York House, Empire Way Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 1 - Director → ME
2005-12-21 ~ 2011-02-15
IIF 41 - Director → ME
44
PNR CHEMICAL TRADING LIMITED
- now 04041277HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
Suite 102 Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-08-01 ~ 2011-02-15
IIF 46 - Director → ME
2011-02-15 ~ 2011-11-01
IIF 10 - Director → ME
45
277 Gray's Inn Road, London
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 6 - Director → ME
2010-09-29 ~ 2011-02-15
IIF 29 - Director → ME
46
GORRANGA POWER LIMITED - 2006-01-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-19 ~ 2010-06-09
IIF 58 - Director → ME
47
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Officer
2010-09-29 ~ 2010-09-29
IIF 33 - Director → ME
48
RACE TO 24 LIMITED - now
INCOM TRADING LIMITED - 2015-01-30
77 Harrow Drive, London
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2010-09-29
IIF 25 - Director → ME
49
First Floor 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ 2004-06-22
IIF 86 - Director → ME
50
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
05142290 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-12-01 ~ dissolved
IIF 73 - Director → ME
2011-02-15 ~ 2014-03-14
IIF 32 - Director → ME
2004-06-01 ~ 2011-02-15
IIF 51 - Director → ME
51
RESOURCES FINANCE & TRADE LIMITED
05170611 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2004-07-05
IIF 83 - Director → ME
52
Ground Floor York House, Empire Way, Wembley, Middlsex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-19 ~ 2007-10-24
IIF 34 - Director → ME
53
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2016-10-17
IIF 68 - Director → ME
2023-11-01 ~ now
IIF 65 - Director → ME
2009-10-16 ~ 2012-12-31
IIF 5 - Director → ME
54
SOLIDEX INTERNATIONAL TEXTILES LIMITED
03217387 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 3 - Director → ME
55
Elm Park House Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 81 - LLP Designated Member → ME
56
STS - SYSTEM TOOLS SOFTWARE LIMITED
05471319 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-10-19 ~ 2010-06-04
IIF 57 - Director → ME
57
4385, 03119223: Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2012-01-27 ~ 2012-05-04
IIF 4 - Director → ME
58
TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
05383204 34 South Hill Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2012-02-01
IIF 7 - Director → ME
2010-09-29 ~ 2011-02-15
IIF 24 - Director → ME
59
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-26 ~ 2009-10-27
IIF 44 - Director → ME
60
4385, 04597095 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2009-10-19 ~ 2009-11-22
IIF 42 - Director → ME
61
VALID WORLD-WIDE LIMITED - 2003-10-08
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-02-08 ~ 2006-09-05
IIF 85 - Director → ME
62
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-16 ~ 2009-10-28
IIF 43 - Director → ME
63
Suite 3 Holly House, 220 New London Road, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 19 - Director → ME
2007-03-21 ~ 2011-02-15
IIF 49 - Director → ME