1
THE GLOBAL PROPERTY SERVICES NETWORK LIMITED
- 2009-07-21
05202728PEARL STREET SECURITIES LIMITED
- 2008-02-11
05202728BEALAW (717) LIMITED
- 2004-09-27
05202728 03876256, 05133623, 05202730Warning 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) Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-04-11 ~ dissolved
IIF 27 - Director → ME
2004-09-24 ~ 2009-08-14
IIF 25 - Director → ME
2
ATTITUDE VENTURES LIMITED - 2011-08-02
The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2012-01-03 ~ 2016-09-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
EURO INVESTMENT FUND PLC
- 2006-06-19
05341855POLAND INVESTMENT FUND PLC
- 2005-09-06
05341855 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-06-20
IIF 34 - Director → ME
2005-03-14 ~ 2006-06-20
IIF 48 - Secretary → ME
4
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 30 - Director → ME
5
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 29 - Director → ME
6
BRAEMAR GROUP LIMITED - now
BRAEMAR GROUP PLC - 2010-12-13
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-04-01 ~ 2004-05-05
IIF 36 - Director → ME
7
CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28
05341832PROCESS HANDLING PLC
- 2006-07-21
05341832 Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-07-21
IIF 38 - Director → ME
2005-03-14 ~ 2006-08-18
IIF 50 - Secretary → ME
8
ENVIRON GROUP (INVESTMENTS) PLC - now
SOUTHERN BEAR PLC - 2010-09-09
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-18 ~ 2006-01-13
IIF 35 - Director → ME
2005-03-14 ~ 2005-08-26
IIF 49 - Secretary → ME
9
ETAIREIA INVESTMENTS PLC - now
AQUARIUS MEDIA PLC
- 2011-03-04
06138814 3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-04-02 ~ 2007-07-19
IIF 21 - Director → ME
10
EUROTICUS MEDIA LIMITED - now
A-LIST MEDIA LIMITED - 2012-08-14
EUROTICUS MEDIA LIMITED - 2012-03-23
MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ 2009-07-09
IIF 37 - Director → ME
11
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 16 - Director → ME
12
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 15 - Director → ME
13
GILLINGHAM ENGINEERING COMPANY LIMITED
07623857 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 5 - Director → ME
2021-03-22 ~ now
IIF 55 - Secretary → ME
14
GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
08134371 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-09 ~ dissolved
IIF 11 - Director → ME
15
GRIFFIN CORPORATE FINANCE LIMITED
- now 04232562CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2006-08-09 ~ now
IIF 9 - Director → ME
2004-05-31 ~ 2006-08-09
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
16
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 2 - Director → ME
2005-06-02 ~ 2008-12-31
IIF 51 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
17
GRIFFIN GROUP LIMITED - 2004-01-22
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 1 - Director → ME
2004-07-01 ~ 2008-12-31
IIF 44 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 53 - Has significant influence or control → OE
18
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2017-11-20
IIF 18 - Director → ME
19
HPA BUSINESS SERVICES LIMITED - now
SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
- 2012-04-12
05332685 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (5 parents)
Officer
2005-01-14 ~ 2006-08-01
IIF 26 - Director → ME
20
IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19
05384161 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-07 ~ 2005-12-08
IIF 32 - Director → ME
2005-03-22 ~ 2005-12-31
IIF 58 - Secretary → ME
21
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-04-29 ~ 2004-12-16
IIF 23 - Director → ME
2004-10-07 ~ 2006-01-24
IIF 45 - Secretary → ME
22
INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2004-12-13 ~ 2006-02-28
IIF 33 - Director → ME
2004-12-13 ~ 2006-06-30
IIF 47 - Secretary → ME
23
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 31 London Road, Reigate, Surrey, England
Active Corporate (25 parents, 3 offsprings)
Officer
2011-04-11 ~ 2016-04-04
IIF 19 - Director → ME
24
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-26 ~ 2008-12-31
IIF 31 - Director → ME
2004-06-14 ~ 2008-12-31
IIF 42 - Secretary → ME
26
Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2008-11-18 ~ now
IIF 64 - Has significant influence or control → OE
27
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 13 - Director → ME
28
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2019-04-06
IIF 3 - Director → ME
29
QED FINANCIAL SOLUTIONS LIMITED
05949479 Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 40 - Secretary → ME
30
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-06-30 ~ 2005-12-09
IIF 20 - Director → ME
31
PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 10 - Director → ME
2005-02-24 ~ 2007-08-01
IIF 46 - Secretary → ME
32
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
TEMPLETON TRADING LIMITED
- 2015-05-01
04923263BLACK EMERALD CAPITAL LIMITED
- 2014-07-02
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2015-01-22
IIF 17 - Director → ME
2015-12-31 ~ 2017-11-20
IIF 57 - Secretary → ME
33
VERMONT VENTURES LTD - now
TEMPLETON (LONDON) LIMITED - 2021-02-02
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2015-01-22
IIF 14 - Director → ME
2013-01-28 ~ 2013-05-21
IIF 56 - Secretary → ME
34
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 28 - Director → ME
35
VYKE COMMUNICATIONS PLC - now
52 Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-22 ~ 2005-06-27
IIF 39 - Director → ME
2004-06-22 ~ 2005-10-03
IIF 52 - Secretary → ME
36
75 King William Street, London, England
Active Corporate (7 parents)
Officer
2009-03-02 ~ now
IIF 6 - Director → ME
37
WHITE STAR LEISURE PLC - now
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC
- 2006-02-16
05147351 C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-06-10 ~ 2006-03-14
IIF 24 - Director → ME
2004-10-07 ~ 2006-03-02
IIF 41 - Secretary → ME
38
WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED
05290590 C/o, White & Sons, White & Sons, 104 High Street, Dorking, Surrey
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
39
Hilden Park Accountants Ltd, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WORLDWIDE NATURAL RESOURCES PLC
05501024 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2006-02-23
IIF 22 - Director → ME
2005-08-30 ~ 2006-02-23
IIF 43 - Secretary → ME