1
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ 2019-02-12
IIF 18 - Director → ME
2
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 199 - Director → ME
3
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-21 ~ dissolved
IIF 25 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 64 - Director → ME
5
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2019-02-12
IIF 81 - Director → ME
6
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 142 - Director → ME
7
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2019-02-12
IIF 139 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-11-23
IIF 115 - Director → ME
9
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
10
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 87 - Director → ME
11
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-01 ~ 2019-02-12
IIF 56 - Director → ME
12
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2011-11-08 ~ 2014-03-07
IIF 172 - Director → ME
13
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 83 - Director → ME
14
ARION PRIVATE EQUITY LIMITED
- 2011-07-15
05825493 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 50 - Director → ME
15
ARTOP LIMITED - now
LONDON CORPORATE TRADING LIMITED
- 2013-11-27
07473578 Flat 3 36 Ashburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2013-11-25
IIF 30 - Director → ME
16
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 90 - Director → ME
17
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ 2016-01-04
IIF 121 - Director → ME
18
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED
07505405 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2019-02-12
IIF 196 - Director → ME
19
BESPOKE TRUSTEES LTD - now
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 28 offsprings)
Officer
2008-02-08 ~ 2015-08-07
IIF 67 - Director → ME
20
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-02-12
IIF 163 - Director → ME
21
BOOKTRUST - now
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (92 parents)
Officer
1997-01-31 ~ 1999-09-28
IIF 180 - Secretary → ME
22
HEALTH RELATIONS EUROPE LIMITED
- 2008-11-26
05604452 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 100 - Director → ME
23
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 94 - Director → ME
24
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 168 - Director → ME
25
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 82 - Director → ME
26
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2019-02-12
IIF 135 - Director → ME
27
CARTHESIO LIMITED - 2001-09-13
2nd Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 37 - Director → ME
28
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 152 - Director → ME
29
COMPANY 26 LIMITED
06052448 06980929, 14235716, 07916659Warning 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 101 H, Business Design Centre 52 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-27
IIF 154 - Director → ME
30
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-21 ~ 2011-06-09
IIF 23 - Director → ME
31
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ 2019-02-12
IIF 109 - Director → ME
32
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 52 - Director → ME
33
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 143 - Director → ME
34
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-02-12
IIF 131 - Director → ME
35
Suite 101 - Office H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 149 - Director → ME
36
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-14 ~ 2015-11-30
IIF 19 - Director → ME
37
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2019-02-12
IIF 194 - Director → ME
38
AMOR AMAS AMAT LIMITED
- 2010-12-02
06120942 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 27 - Director → ME
2007-02-21 ~ 2010-12-02
IIF 22 - Director → ME
39
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
40
DURANTE ADESIVI UK LTD - now
DURANTE & VIVAN UK LTD
- 2021-11-01
10280870 Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2019-02-12
IIF 12 - Director → ME
41
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2019-02-12
IIF 160 - Director → ME
42
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-02-12
IIF 26 - Director → ME
43
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 97 - Director → ME
44
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-02-12
IIF 16 - Director → ME
45
10 Suite 66 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2018-05-25
IIF 105 - Director → ME
46
25 Leith Mansions Grantully Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2019-02-12
IIF 35 - Director → ME
47
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 124 - Director → ME
48
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 118 - Director → ME
49
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004 Suite 66 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 86 - Director → ME
50
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2018-03-16
IIF 117 - Director → ME
51
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2014-01-29
IIF 72 - Director → ME
52
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2018-09-07
IIF 57 - Director → ME
53
EUROPEAN FIDUCIARY SERVICES LIMITED
08568653 37-38 Long Acre Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
54
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 116 - Director → ME
55
Suite 101 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 151 - Director → ME
56
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ 2018-12-19
IIF 68 - Director → ME
57
FAMILY BUSINESS INVESTMENT LTD
- now 04938955BABA'S CONSULTING LIMITED
- 2006-10-02
04938955 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 79 - Director → ME
58
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 42 - Director → ME
59
Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ 2019-02-12
IIF 33 - Director → ME
60
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2009-07-17
IIF 65 - Director → ME
61
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 155 - Director → ME
62
Suite 631 The Linen Hall, 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 141 - Director → ME
63
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-12
IIF 129 - Director → ME
64
Suite 66 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 198 - Director → ME
65
37-38 Long Acre, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-14 ~ 2019-02-12
IIF 132 - Director → ME
66
GREAT HOLIDAYS ESTATES LIMITED - now
GREAT HOLIDAYS LIMITED
- 2016-11-22
10049619 52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2016-05-09
IIF 145 - Director → ME
67
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504 5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-10-08 ~ 2016-10-04
IIF 11 - Director → ME
68
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 147 - Director → ME
69
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 125 - Director → ME
70
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2019-02-12
IIF 89 - Director → ME
71
Suite 101h Business Design Centre, 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 159 - Director → ME
72
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2019-02-12
IIF 55 - Director → ME
73
IABCO GROUP LIMITED - now
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-09-10
IIF 122 - Director → ME
74
Suite 66,10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2019-02-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 214 - Ownership of shares – 75% or more → OE
75
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-02-12
IIF 15 - Director → ME
76
IMPERIAL WHARF PROPERTIES LIMITED
09373928 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ 2019-02-12
IIF 8 - Director → ME
77
INDUSTRIAL MACHINERY TRADING LIMITED
04601576 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 107 - Director → ME
78
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 54 - Director → ME
2003-03-01 ~ dissolved
IIF 181 - Secretary → ME
79
INTERGLOBE INVEST & FINANCE LIMITED
05757879 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 98 - Director → ME
80
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 47 - Director → ME
81
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 92 - Director → ME
82
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 104 - Director → ME
83
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 101 - Director → ME
84
INTERTRUST TAX ADVISORY LIMITED
07507197 Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 103 - Director → ME
85
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 200 - Director → ME
86
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-30 ~ 2008-12-01
IIF 190 - Director → ME
87
HELP RELATIONS EUROPE LIMITED
- 2005-12-06
05588615 204a Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 53 - Director → ME
88
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-02-12
IIF 164 - Director → ME
89
J ELEVEN SERVICE & EMPOWERING LIMITED
10046692 Suite 66, 10 Barley Mow Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 165 - Director → ME
90
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2019-02-12
IIF 161 - Director → ME
91
52 Upper Street Suite 101h Business Design Centre, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 144 - Director → ME
92
100 Drummond Road, 115 Cocoa Studios, The Biscuit Factory, London, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2019-02-14
IIF 110 - Director → ME
93
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 48 - Director → ME
94
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ dissolved
IIF 153 - Director → ME
95
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-02-12
IIF 183 - Director → ME
96
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 156 - Director → ME
97
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2019-02-12
IIF 93 - Director → ME
98
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 13 - Director → ME
99
LAB PROJECTS CONSULTING UK LIMITED
08940584 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 17 - Director → ME
100
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2012-01-16
IIF 66 - Director → ME
101
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 96 - Director → ME
102
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-13
IIF 133 - Director → ME
103
99-101 Regent Street, 2nd Floor, Victory House, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-11-01
IIF 108 - Director → ME
104
LONDON CORPORATE CONSULTANTS LIMITED
07473621 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ 2019-02-12
IIF 6 - Director → ME
105
LONDON CORPORATE ENTERPRISES LIMITED
07473485 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2013-10-21
IIF 20 - Director → ME
106
LONDON CORPORATE FISCAL SERVICES LIMITED
07468395 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2014-01-28
IIF 29 - Director → ME
107
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2019-02-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
108
LONDON CORPORATE PROPERTIES LTD
07474822 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-07-22
IIF 60 - Director → ME
109
LONDON CORPORATE PROPERTY SERVICES LIMITED
07468344 Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-07-19
IIF 62 - Director → ME
110
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2003-10-16 ~ dissolved
IIF 191 - Director → ME
111
LONDON CORPORATE SECRETARIES LIMITED
- now 04992889MIKE BARNETT DEVELOPMENTS LIMITED
- 2016-09-20
04992889 2nd Floor 37-38 Long Acre, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ 2019-02-12
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 202 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2019-02-12
IIF 203 - Ownership of shares – 75% or more → OE
112
LONDON CORPORATE TRUST SERVICES LIMITED
07468378 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
Dissolved Corporate (4 parents, 66 offsprings)
Officer
2010-12-31 ~ 2019-02-12
IIF 7 - Director → ME
113
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-02-12
IIF 169 - Director → ME
114
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 51 - Director → ME
115
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2018-08-24
IIF 9 - Director → ME
116
MAN IN THE MOON CONSULTANCY LIMITED
09008558 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
117
MAN IN THE MOON MANAGEMENT LIMITED
09008398 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
118
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 63 - Director → ME
119
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 134 - Director → ME
120
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2019-02-12
IIF 138 - Director → ME
121
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 99 - Director → ME
122
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2018-12-19
IIF 75 - Director → ME
123
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-02-12
IIF 76 - Director → ME
124
ENTERCHEMICAL LIMITED - 2012-11-15
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 157 - Director → ME
125
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 61 - Director → ME
126
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 119 - Director → ME
127
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 123 - Director → ME
128
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ 2019-02-12
IIF 170 - Director → ME
2015-01-22 ~ 2019-02-12
IIF 215 - Secretary → ME
129
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ 2019-02-12
IIF 3 - Director → ME
130
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ dissolved
IIF 49 - Director → ME
131
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2003-05-15
IIF 186 - Director → ME
132
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2019-02-12
IIF 195 - Director → ME
133
IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
Victory House 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2014-11-03
IIF 167 - Director → ME
2011-03-08 ~ dissolved
IIF 166 - Director → ME
134
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-02-12
IIF 128 - Director → ME
135
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-19 ~ 2019-02-12
IIF 111 - Director → ME
136
81 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-10-11
IIF 58 - Director → ME
137
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 192 - Director → ME
138
OT ADMINISTRATIVE SERVICES LIMITED
08867318 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 10 - Director → ME
139
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2016-12-06
IIF 114 - Director → ME
140
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 77 - Director → ME
141
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-02-02
IIF 31 - Director → ME
142
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2013-09-05
IIF 4 - Director → ME
143
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 136 - Director → ME
144
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2019-02-12
IIF 197 - Director → ME
145
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 41 - Director → ME
146
16 Old Town, Clapham, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 46 - Director → ME
147
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ 2006-12-29
IIF 189 - Director → ME
148
16 Old Town, Clapham, London
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 112 - Director → ME
149
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-02-12
IIF 130 - Director → ME
150
Bondway Commercial Centre, 69-71 Bondway, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-05-28
IIF 187 - Director → ME
151
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 88 - Director → ME
152
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ dissolved
IIF 179 - Secretary → ME
153
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-12
IIF 185 - Director → ME
154
4385, 08434836 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-02-11
IIF 2 - Director → ME
155
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
156
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-10 ~ 2019-02-12
IIF 162 - Director → ME
157
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2019-02-12
IIF 137 - Director → ME
158
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 78 - Director → ME
159
PEOPLE IN GLASS HOUSES LIMITED
- 2005-05-03
05404874 Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-29 ~ 2005-05-06
IIF 188 - Director → ME
160
RIPA RESIDENTS SOCIETY LIMITED
- now 01428653SWISSBLEND LIMITED - 1979-12-31
Kings Stone House, 12 High Street, Kingston Upon Thames
Active Corporate (30 parents)
Officer
2007-06-15 ~ 2009-02-03
IIF 69 - Director → ME
161
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2019-02-12
IIF 184 - Director → ME
2014-02-14 ~ 2015-08-17
IIF 14 - Director → ME
162
10 London Mews, London, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 80 - Director → ME
163
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 40 - Director → ME
164
RUISLIP CONSULTANCY SERVICES LIMITED
- now 08906538KJM CAPITAL LIMITED
- 2017-10-03
08906538 6 Oldfield Farm Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2017-10-03
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 210 - Ownership of shares – 75% or more → OE
165
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 59 - Director → ME
166
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 91 - Director → ME
167
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 158 - Director → ME
168
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2019-02-12
IIF 171 - Director → ME
169
SIRIO TECHNOLOGIES LTD. - now
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30
04860847ECKHORNE LIMITED - 2007-06-26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2013-04-18
IIF 193 - Director → ME
170
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2019-02-12
IIF 21 - Director → ME
171
SPORTS BUSINESS & INVESTMENTS LIMITED
05902064 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-02-12
IIF 140 - Director → ME
172
STAGE CONSULTING UK LIMITED
- now 05747778 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 95 - Director → ME
173
Business Design Centre Office 101h, 52 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 146 - Director → ME
174
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2019-02-12
IIF 34 - Director → ME
175
SUITE 66 LIMITED
- now 09008656 15142236, 04813096, 05282825Warning 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 66 CONSULTANCY LIMITED
- 2016-08-12
09008656 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
176
SUNLINK CAPITAL LTD - now
H.M. STORE LIMITED
- 2011-06-06
05583082WORLD TRADE NETWORK LIMITED
- 2008-10-17
05583082 1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2011-05-13
IIF 1 - Director → ME
177
COMPSYS FINANCE LIMITED
- 2012-08-14
06439993 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 36 - Director → ME
178
T&W TRUSTEES LIMITED - now
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-10-06 ~ 2019-02-11
IIF 70 - Director → ME
179
International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2018-02-02
IIF 102 - Director → ME
180
04255043 LIMITED - 2013-05-14
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2016-03-04
IIF 150 - Director → ME
2016-03-04 ~ 2019-02-12
IIF 127 - Director → ME
181
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 182 - Director → ME
182
Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2012-08-03 ~ 2014-12-11
IIF 71 - Director → ME
183
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
184
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
185
Office 101h 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 148 - Director → ME
186
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 39 - Director → ME
187
UK TECHNOLOGIES WORLD LTD
- now 06402481 20 Waterside Apartments Goodchild Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-05-13
IIF 28 - Director → ME
2015-10-08 ~ 2017-06-05
IIF 126 - Director → ME
188
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 84 - Director → ME
189
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 24 - Director → ME
190
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2017-11-16
IIF 120 - Director → ME
191
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2019-02-12
IIF 38 - Director → ME
192
XTRIBE P.L.C. - now
XTRIBE LIMITED - 2016-07-25
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-05-09
IIF 113 - Director → ME
193
ZANOTTO VINI VENETI LIMITED - 2014-05-01
SELEZIONE ZANOTTO LIMITED - 2013-10-24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2019-02-14
IIF 73 - Director → ME
194
Flat 4 105 Philbeach Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 74 - Director → ME