1
13 BELSIZE PARK LONDON NW3 4ES LIMITED
- 2013-01-14
0454287513 BELSIZE PARK LONDON NW13 4ES LIMITED
- 2002-09-26
04542875 Claridge House Flat 7, Claridge House, 13 Belsize Park, London, England
Active Corporate (8 parents)
Officer
2002-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (11 parents)
Officer
1996-11-07 ~ 1996-11-26
IIF 46 - Secretary → ME
3
ADVANCED INSURANCE CENTRES LIMITED
04010965 Unit 4 Clements Court, Clements Lane, Ilford, Essex
Active Corporate (8 parents)
Officer
2000-06-08 ~ 2000-06-09
IIF 2 - Director → ME
4
AM RESTRUCTURING LIMITED - now
DJ PARTNERS LIMITED
- 2011-05-13
06818560PIXELTRAY CM LIMITED
- 2009-09-04
06818560 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-13 ~ 2009-03-24
IIF 30 - Director → ME
2009-09-01 ~ 2011-04-30
IIF 37 - Director → ME
5
10a Crossy Road Hampstead, London, England
Active Corporate (11 parents)
Officer
2005-11-08 ~ 2006-03-01
IIF 6 - Director → ME
2006-03-01 ~ 2007-03-22
IIF 43 - Secretary → ME
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesx
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 35 - Director → ME
2009-06-18 ~ 2009-06-26
IIF 24 - Director → ME
2010-06-09 ~ 2012-06-15
IIF 52 - Secretary → ME
7
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
1991-10-01 ~ 1991-10-01
IIF 44 - Secretary → ME
8
BUCHLER BARNETT FINANCE LIMITED
04890552 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2003-09-08 ~ 2003-10-27
IIF 8 - Director → ME
9
CYNERGY MEDIA LIMITED
- 2002-10-02
04531337 Media Park, 40b River Road, Barking, Essex
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2002-10-10
IIF 12 - Director → ME
10
6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
1998-06-03 ~ 1998-06-11
IIF 29 - Director → ME
11
MOLLOY (MARGATE) LIMITED
- 2009-08-08
06415781 Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-11-02 ~ 2007-11-05
IIF 4 - Director → ME
2009-02-20 ~ dissolved
IIF 13 - Director → ME
12
FUDEO CONSTRUCTION LIMITED
- 2009-11-18
05969184 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ 2010-01-31
IIF 14 - Director → ME
13
64 North Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-12-21
IIF 48 - Secretary → ME
14
14 Princes Drive, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-26 ~ 2007-06-29
IIF 26 - Director → ME
15
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2006-11-10
IIF 32 - Director → ME
16
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-03-08 ~ dissolved
IIF 15 - Director → ME
2009-02-10 ~ 2009-02-10
IIF 3 - Director → ME
17
GREVILLE HALL MANAGEMENT LIMITED
02644358 59 Greville Hall, Greville Place, London, England
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1993-03-11
IIF 9 - Director → ME
18
Tudor Cottage Church Lane, Grafton Regis, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
2005-04-05 ~ 2005-04-12
IIF 39 - Director → ME
19
JBE COMMUNICATIONS LIMITED - now
ARROWDREAM LIMITED
- 1996-04-30
03174371 C/o Goldwins, 75a Maygrove Road, London
Dissolved Corporate (6 parents)
Officer
1996-04-22 ~ 1996-04-25
IIF 11 - Director → ME
20
KAYS LIMITED - now
KAY MEDIA LIMITED - 2009-07-10
KAYS MEDIA LIMITED
- 2000-11-09
03994848 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2000-05-16 ~ 2000-05-17
IIF 23 - Director → ME
21
RAIL SERVICES LIMITED
- 2004-02-23
03165883 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ 2004-03-25
IIF 27 - Director → ME
22
Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ 2009-01-09
IIF 7 - Director → ME
2010-01-12 ~ dissolved
IIF 16 - Director → ME
23
LITTLE BURTON DEVELOPMENT COMPANY LIMITED
- now 03094756MAWLAW 279 LIMITED
- 1996-09-20
03094756 05582639, 03094751, 03039559Warning 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) 29 Manor Road, Folkestone, Kent, England
Dissolved Corporate (10 parents)
Officer
1996-09-13 ~ 1999-09-14
IIF 21 - Director → ME
24
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ 2009-07-30
IIF 25 - Director → ME
25
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (7 parents)
Officer
1996-05-22 ~ 1997-05-21
IIF 50 - Secretary → ME
26
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ 2007-05-01
IIF 22 - Director → ME
27
MERCHANT ASSET LLP - now
MERCHANT ASSET MANAGEMENT LLP - 2010-03-26
MERCHANT ASSET LLP
- 2010-02-01
OC345586 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-06-11
IIF 40 - LLP Designated Member → ME
28
NEW I.D (LONDON PROPERTY) LIMITED - now
NEW I.D UPHOLSTERY LIMITED - 2014-07-23
NEW I.D. UPHOLSTERY LIMITED - 2009-11-30
CAVENDISH UPHOLSTERY OF LONDON LIMITED - 2000-11-16
CAVENDISH INTERIORS UPHOLSTERY LIMITED
- 1999-11-24
03820678 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-08-02 ~ 1999-08-23
IIF 42 - Secretary → ME
29
P & R INVESTMENTS LIMITED
- now 06600115MERCHANT ASSET PARTNERS LIMITED
- 2009-06-30
06600115 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-23 ~ 2009-12-31
IIF 36 - Director → ME
2008-05-22 ~ 2008-09-11
IIF 31 - Director → ME
2009-06-23 ~ 2009-12-31
IIF 49 - Secretary → ME
30
QUEST COMPUTER CLEANING SERVICES LIMITED
05711908 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2006-02-22
IIF 28 - Director → ME
31
R & D DEVELOPMENTS (KENT) LIMITED
- now 06322394KAURI DEVELOPMENTS LIMITED
- 2012-05-02
06322394 82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-24 ~ 2007-07-26
IIF 20 - Director → ME
2011-08-01 ~ 2012-08-01
IIF 51 - Secretary → ME
32
82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-05-11 ~ 2001-04-09
IIF 18 - Director → ME
33
SALTWOOD MANAGEMENT SERVICES LIMITED
- 1999-02-08
03422430 Unite 4 Clements Court, Clements Lane, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ 1999-05-14
IIF 19 - Director → ME
1999-05-14 ~ 2010-04-26
IIF 47 - Secretary → ME
34
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD
- 2011-06-06
07246169 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2011-05-26 ~ 2011-06-06
IIF 17 - Director → ME
35
MATT BINGEY LIMITED
- 2006-04-20
05769540 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ 2006-05-10
IIF 5 - Director → ME
36
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-10-21
IIF 34 - Director → ME
37
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED - now
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-04-21
IIF 33 - Director → ME
38
TRUE DESIGN LIMITED - now
NC KITCHENS LIMITED
- 2009-12-11
05899781 Brynford House, Brynford Street, Holywell, Flintshire
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ 2006-08-15
IIF 10 - Director → ME
39
TECHNOMAGIC LIMITED
- 1996-09-23
03045180 Unit K Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, England
Active Corporate (8 parents)
Officer
1995-04-12 ~ 1997-09-01
IIF 38 - Director → ME
40
WHYTE BOOTH PICTURES LIMITED - now
DB GROUP HOLDINGS LIMITED
- 2010-02-05
05774201 132 Lindley Moor Road, Ainley Top, Huddersfield
Active Corporate (8 parents)
Officer
2007-05-31 ~ 2007-12-21
IIF 45 - Secretary → ME