1
AIR BUSINESS ADVISORS LIMITED
- now 03887180 Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ now
IIF 18 - Director → ME
2
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-28 ~ 2010-09-05
IIF 11 - Director → ME
2006-08-10 ~ 2007-10-05
IIF 36 - Director → ME
3
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (133 parents)
Officer
2023-06-30 ~ now
IIF 45 - LLP Member → ME
4
BENEDETTI ARCHITECTS LIMITED - now
BENEDETTI AND PARTNERS LIMITED
- 2016-06-14
10126314 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2016-04-20
IIF 33 - Director → ME
5
APART DESIGN CONSULTANTS LIMITED
- 2008-08-28
05963698QUEENSKITSCH LIMITED
- 2007-10-19
05963698 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2008-07-23
IIF 35 - Director → ME
2011-09-21 ~ dissolved
IIF 16 - Director → ME
6
118 Southwark Street, 1st Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-05-20
IIF 22 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-02-01
IIF 26 - Director → ME
8
FELT LONDON LIMITED - now
GUMUCHDJIAN ARCHITECTURE LTD - 2024-06-06
PEO DESIGN LIMITED
- 2014-12-09
08687066 53 Godfrey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-12 ~ 2013-11-14
IIF 30 - Director → ME
9
GLOBAL LOGISTICS MANAGEMENT LIMITED
03147122 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2020-01-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 20 - Director → ME
1994-07-15 ~ dissolved
IIF 53 - Secretary → ME
11
MITCORP (UK) GROUP LIMITED - 2007-11-13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-08-25 ~ 2011-11-24
IIF 25 - Director → ME
12
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HEAVEN RECYCLING LIMITED - now
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2005-03-24
IIF 55 - Secretary → ME
14
HOLBORN ABC LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25
Commencement of winding up on 2024-01-25
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724 OC364042, OC423699, 05011315Warning 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) Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2007-11-09 ~ 2019-12-18
IIF 48 - LLP Designated Member → ME
15
TITANIC ENTERPRISES LIMITED
- 2009-12-08
07076349 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 32 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2023-09-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ dissolved
IIF 40 - LLP Designated Member → ME
17
INSIDE EDGE SPORTS CONSULTING LTD
10966902 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 34 - Director → ME
Person with significant control
2017-09-18 ~ 2018-01-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
INSIDE EDGE SPORTS MARKETING LLP
OC419033 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 49 - LLP Designated Member → ME
19
INTERNATIONAL GRAPHIC PRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-12-03
26-28 Bedford Row, Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2012-10-20
IIF 54 - Secretary → ME
20
55 Highland Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 21 - Director → ME
21
LEE ASSOCIATES (SECRETARIES) LIMITED
- now 03979412CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 308 offsprings)
Officer
2009-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2010-06-19 ~ 2013-10-12
IIF 38 - Director → ME
2013-10-12 ~ dissolved
IIF 23 - Director → ME
23
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
06838913 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 29 - Director → ME
24
MANOR FARM (MARSWORTH) EQUESTRIAN LIMITED
12868648 Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 47 - LLP Member → ME
26
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (177 parents, 23 offsprings)
Officer
2020-01-06 ~ now
IIF 46 - LLP Member → ME
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2017-06-30
IIF 27 - Director → ME
28
The Firs Platt House Lane, Wrotham, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2010-07-02 ~ 2010-07-03
IIF 44 - LLP Member → ME
29
PETER MARLOW FOUNDATION LTD
- 2021-08-04
11735722THE PETER MARLOW FOUNDATION LIMITED
- 2020-05-30
11735722 13 Britton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 13 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PIVOTAL RESOURCING PARTNERS LIMITED
05187901 Manor Farm House, Ship Lane, Marsworth, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-14 ~ now
IIF 15 - Director → ME
2004-08-02 ~ 2004-12-31
IIF 37 - Director → ME
2004-08-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2010-04-11
IIF 24 - Director → ME
33
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 17 - Director → ME
34
10 Greatacre, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2016-07-04
IIF 42 - LLP Designated Member → ME
35
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ 2019-12-16
IIF 31 - Director → ME
36
Manor Farm House Ship Lane, Marsworth, Tring, Bucks, England
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
TALBERT PRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-12-03
26-28 Bedford Row, Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2005-07-11
IIF 51 - Secretary → ME
38
10 St. Johns Park, London
Active Corporate (5 parents)
Officer
1997-01-01 ~ 2003-11-25
IIF 50 - Director → ME
39
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
40
THE MAGNUM PHOTOS FOUNDATION
- now 06184374THE MAGNUM FOUNDATION - 2007-08-22
63 Gee Street, London
Active Corporate (11 parents)
Officer
2008-06-02 ~ now
IIF 14 - Director → ME
41
28 Shad Thames, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-18 ~ 2007-01-10
IIF 52 - Secretary → ME