1
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2017-12-01
IIF 47 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-22 ~ 2018-12-01
IIF 32 - Director → ME
3
BRILL SOLUTIONS LIMITED - 2004-02-25
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2017-12-15
IIF 56 - Secretary → ME
4
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
1993-08-18 ~ 1995-01-17
IIF 19 - Director → ME
2004-05-13 ~ now
IIF 15 - Director → ME
1995-01-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLANTIC CAUSEWAY MEDIA LIMITED
- now 08734681F-FILMS LONDON LIMITED
- 2019-04-03
08734681F-FILMS.COM LONDON LIMITED
- 2015-08-20
08734681FASHION TV FILMS LIMITED
- 2015-08-12
08734681 4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2013-10-16 ~ dissolved
IIF 40 - Director → ME
6
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-09-17
IIF 49 - LLP Designated Member → ME
7
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 31 offsprings)
Officer
2018-03-19 ~ now
IIF 11 - Director → ME
1993-08-18 ~ 1995-01-17
IIF 20 - Director → ME
1995-01-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-09 ~ dissolved
IIF 35 - Director → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-24 ~ now
IIF 17 - Director → ME
10
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 38 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-02 ~ now
IIF 13 - Director → ME
12
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 24 - Director → ME
13
4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2018-03-31
IIF 39 - Director → ME
14
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-23 ~ 2012-03-21
IIF 21 - Director → ME
15
INTERNATIONAL INDUSTRIAL METALS LIMITED
- 2014-10-13
08199874 4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 33 - Director → ME
16
INSTANT START 21095 LIMITED
03115880 03124251, 03124254, 04252056Warning 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) 4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Officer
2013-11-17 ~ dissolved
IIF 28 - Director → ME
17
55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2018-02-20
IIF 30 - Director → ME
18
124 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ dissolved
IIF 23 - Director → ME
19
OFFSHORE FINANCIAL RECRUITMENT LIMITED
07522237 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 46 - Director → ME
20
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 25 - Director → ME
21
PLANET PAYMENT (EUROPE) LIMITED
04721723 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2017-12-20 ~ dissolved
IIF 29 - Director → ME
22
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2016-05-17
IIF 34 - Director → ME
23
RGL 2020 LIMITED - now
ENVIROTEC BATHING LIMITED
- 2020-03-20
07882192 Union Road Union Road, Britannia Way, Bolton, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2011-12-14
IIF 22 - Director → ME
2016-01-04 ~ 2016-12-05
IIF 55 - Secretary → ME
24
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 16 - Director → ME
25
SAWYER HOME FURNISHINGS LIMITED
10569543 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 31 - Director → ME
26
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 44 - Director → ME
27
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
28
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-06 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
29
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 165 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 42 - Director → ME
2001-05-24 ~ dissolved
IIF 52 - Secretary → ME
30
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 193 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 41 - Director → ME
2001-05-24 ~ dissolved
IIF 53 - Secretary → ME
31
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-19 ~ 2015-03-30
IIF 10 - Director → ME
32
THE PROFESSIONAL PAYROLL LIMITED
02678127 55 Loudoun Road, St Johns Wood, London, England
Active Corporate (8 parents)
Officer
2022-01-04 ~ 2022-01-31
IIF 43 - Director → ME
33
4 Prince Albert Road, London
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2019-11-28
IIF 36 - Director → ME
34
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
07091668 4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2010-10-01
IIF 45 - Director → ME
2013-12-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 8 - Has significant influence or control → OE
36
WESTCHESTER CONSULTANTS LIMITED
14518806 22 Westchester Court, Westchester Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 37 - Director → ME
38
WYKEHAM COURT RESIDENTS LIMITED
05736325 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2011-06-17 ~ 2022-03-03
IIF 18 - Director → ME
39
55 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
BFDR LTD - 2013-04-23
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 26 - Director → ME