1
AUSTRALIA IMMIGRATION SERVICES LIMITED
10094884 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2023-02-08
IIF 40 - Director → ME
2023-02-08 ~ 2023-06-05
IIF 55 - Director → ME
2
4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2003-08-06 ~ 2005-02-14
IIF 11 - Director → ME
3
B.C. BUSINESS CENTRUM LIMITED
- now 01372248TRALBEAT LIMITED - 1978-12-31
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
BHT SUPPLIES LIMITED - now
BHTS TRADING LTD - 2016-06-29
WWT SUPPLIES LIMITED - 2016-06-24
BHT SUPPLIES LIMITED
- 2012-08-29
03162199VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
41 Beltinge Road, Herne Bay, Kent, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2010-12-31
IIF 26 - Director → ME
5
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-20 ~ dissolved
IIF 44 - Director → ME
6
CENTRAL LONDON INVESTMENTS LIMITED
10704594 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-15 ~ dissolved
IIF 39 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
8
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 1072 offsprings)
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2021-09-17
IIF 43 - Director → ME
13
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-04 ~ 2023-02-08
IIF 42 - Director → ME
14
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-04-15
IIF 38 - Director → ME
15
COUNTY TOWER PROPERTIES LIMITED
09739444Insolvency (Case 1) In administration
Administration started on 2022-11-22
Administration ended on 2024-11-22
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2019-10-15 ~ 2022-04-15
IIF 51 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-01
Dissolved on 2010-12-17
ALTONBURY LIMITED - 2002-09-11
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (12 parents)
Officer
2003-07-08 ~ 2004-03-05
IIF 10 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2023-02-08
IIF 49 - Director → ME
2023-02-08 ~ now
IIF 13 - Director → ME
18
LIQUID BUSINESS GROUP LTD - 2018-11-23
17 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 7 - Director → ME
19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
Lynton House, 54 Clapham Common South Side, London
Active Corporate (5 parents)
Officer
2014-12-10 ~ 2015-08-29
IIF 34 - Director → ME
21
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-01 ~ 2018-09-07
IIF 64 - Director → ME
22
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 52 - Director → ME
23
17 Carlisle Street Carlisle Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-07-13
IIF 8 - Director → ME
24
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2016-12-22 ~ 2021-05-01
IIF 22 - Director → ME
25
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ 2020-10-13
IIF 1 - Director → ME
26
GLOBAL WORLDWIDE IMMIGRATION LIMITED
09958501 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-10 ~ 2023-02-08
IIF 46 - Director → ME
2023-02-08 ~ 2026-01-15
IIF 20 - Director → ME
27
GLOBAL WORLDWIDE ONLINE MARKETING LIMITED
10816710 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2023-02-08
IIF 45 - Director → ME
2023-02-08 ~ 2025-01-01
IIF 54 - Director → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4385, 05454073: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2005-11-24 ~ 2009-12-31
IIF 9 - Director → ME
30
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 5 - Director → ME
2016-12-22 ~ 2020-01-15
IIF 4 - Director → ME
31
HORIZON CORPORATE HOLDINGS LTD
- now 06308071SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
STIMULUS TRADING LIMITED - 2007-09-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2021-07-01
IIF 59 - Director → ME
32
INTERNATIONAL SPORT MENTAL COACHING LTD
09495974 662 High Road, London, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ 2023-02-08
IIF 14 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-08 ~ 2025-01-31
IIF 56 - Director → ME
2018-01-11 ~ 2023-02-08
IIF 47 - Director → ME
34
54 Clapham Common South Side, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-27 ~ 2015-12-31
IIF 27 - Director → ME
35
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2015-08-29
IIF 32 - Director → ME
2015-08-29 ~ 2015-12-31
IIF 29 - Director → ME
36
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 28 - Director → ME
37
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 31 - Director → ME
38
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 23 - Director → ME
39
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-21 ~ 2020-08-19
IIF 2 - Director → ME
40
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2022-10-23
IIF 36 - Director → ME
41
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ dissolved
IIF 62 - Director → ME
42
NEWTON BUSINESS DEVELOPMENTS LIMITED
05351314 788-790 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ 2017-11-06
IIF 65 - Director → ME
2017-11-07 ~ 2018-12-06
IIF 48 - Director → ME
43
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 41 - Director → ME
44
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-15 ~ dissolved
IIF 3 - Director → ME
45
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 37 - Director → ME
46
Enterprise House, First Floor, 2 The Crest, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ 2021-02-10
IIF 6 - Director → ME
47
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-20 ~ dissolved
IIF 50 - Director → ME
48
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-06-30 ~ 2023-02-08
IIF 21 - Director → ME
49
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-03 ~ 2023-02-08
IIF 58 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-29
Dissolved on 2022-06-30
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-12-31
IIF 30 - Director → ME
51
TAILORED RESOURCES LIMITED
- now 11489067TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED
- 2019-06-07
11489067TAILORED RESOURCES LIMITED
- 2019-06-03
11489067 85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 61 - Director → ME
52
THORNTON HEATH HOUSING PARTNERSHIP LTD
09346964 54 Clapham Common South Side, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2015-12-31
IIF 12 - Director → ME
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ 2018-04-11
IIF 33 - Director → ME
54
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-02-08
IIF 35 - Director → ME
55
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ 2018-05-28
IIF 57 - Director → ME
56
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-25
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2015-06-23
Dissolved on 2015-10-03
VANGUARD TRADING LIMITED - 2003-12-12
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2003-12-17 ~ 2004-05-21
IIF 25 - Director → ME
57
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-06
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-05-15 ~ 2004-10-19
IIF 24 - Director → ME
58
VICTORY 33 LTD
12292000 14109419, 08209090, 14387177Warning 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) Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2020-09-17
IIF 53 - Director → ME