1
126 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 96 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-20 ~ 2017-02-10
IIF 42 - Director → ME
3
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ 2018-06-14
IIF 33 - Director → ME
4
40 Shakespeare Avenue, Bath
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ 2008-09-08
IIF 79 - LLP Designated Member → ME
5
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2012-10-10
IIF 85 - LLP Designated Member → ME
6
APOLLO INTERNATIONAL LTD - now
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2007-07-01
IIF 24 - Director → ME
7
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2015-11-02
IIF 26 - Director → ME
8
International House, Dover Place, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2014-05-01
IIF 67 - Director → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-12
IIF 86 - LLP Designated Member → ME
10
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-31
IIF 52 - Director → ME
11
HEMISPHERE HOLDINGS LTD
- 2016-06-01
06445480 168 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 10 - Ownership of shares – 75% or more → OE
12
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
126 Aldersgate Street, London
Active Corporate (4 parents, 28 offsprings)
Officer
1999-12-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 2 - Has significant influence or control → OE
14
126 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Officer
2020-09-28 ~ now
IIF 95 - Director → ME
2003-02-01 ~ 2020-09-28
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
DIPLOMATIC INTERNATIONAL LTD - now
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-01
IIF 55 - Director → ME
17
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2018-03-19
IIF 49 - Director → ME
2009-03-11 ~ 2010-03-11
IIF 97 - Secretary → ME
18
126 Aldersgate Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1997-10-09 ~ 1998-12-15
IIF 30 - Director → ME
19
DOVER INTERNATIONAL LLP - now
DIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12
OC301390 168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ 2005-10-27
IIF 73 - LLP Designated Member → ME
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2012-03-15
IIF 76 - LLP Designated Member → ME
21
Unit 126 Spur Road, Isleworth, England
Active Corporate (4 parents, 12 offsprings)
Officer
2016-11-15 ~ 2018-01-01
IIF 29 - Director → ME
2024-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-11-15 ~ 2018-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 38 - Director → ME
23
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2004-05-03
IIF 72 - LLP Designated Member → ME
24
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-27 ~ dissolved
IIF 45 - Director → ME
25
126 Aldersgate Street, London
Active Corporate (7 parents)
Officer
2006-05-25 ~ 2014-05-30
IIF 27 - Director → ME
26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ 2009-06-04
IIF 44 - Director → ME
27
FINE ART GALLERY LTD - now
QUEST & PARTNERS LTD
- 2017-04-18
04897900 168 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2017-04-18
IIF 43 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2018-06-14
IIF 50 - Director → ME
29
Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2013-11-23
IIF 84 - LLP Designated Member → ME
30
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2007-04-13
IIF 66 - Director → ME
31
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 64 - Director → ME
32
126 Aldersgate Street, London
Active Corporate (8 parents)
Officer
2013-06-04 ~ 2013-06-14
IIF 60 - Director → ME
33
Suite Ltw, 126 Aldersgate Street, London
Active Corporate (4 parents)
Officer
2008-06-27 ~ 2008-09-24
IIF 56 - Director → ME
34
126 Aldersgate Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-14 ~ 1999-12-09
IIF 65 - Director → ME
35
KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10
07088232 Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2010-06-07
IIF 47 - Director → ME
36
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-11-01 ~ 2014-11-01
IIF 25 - Director → ME
2015-09-01 ~ now
IIF 16 - Director → ME
1998-10-05 ~ 2007-07-03
IIF 58 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
37
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-02-02 ~ now
IIF 15 - Director → ME
2003-03-20 ~ 2011-02-02
IIF 92 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 88 - Has significant influence or control → OE
38
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324 126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2004-06-07
IIF 71 - LLP Designated Member → ME
39
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-25 ~ 2012-07-02
IIF 83 - LLP Designated Member → ME
40
MANAGEMENT7 LIMITED
06353567 12759703, 09514642, 06999965Warning 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) 126 Aldersgate Street, London
Active Corporate (3 parents)
Officer
2007-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
41
167 169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2007-11-19 ~ 2008-01-01
IIF 77 - LLP Designated Member → ME
42
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 63 - Director → ME
43
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2008-05-01
IIF 75 - LLP Designated Member → ME
44
40 Shakespeare Avenue, Bath
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ 2003-06-20
IIF 90 - Secretary → ME
45
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 81 - LLP Designated Member → ME
2009-04-15 ~ 2009-05-12
IIF 78 - LLP Designated Member → ME
46
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 62 - Director → ME
47
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-03-14
IIF 28 - Director → ME
48
168 The Circle, Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2011-12-16
IIF 57 - Director → ME
49
212 Beaver Road, Ashford
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 87 - LLP Designated Member → ME
50
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 82 - LLP Designated Member → ME
51
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 53 - Director → ME
52
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
53
126 Aldersgate Street, London
Active Corporate (3 parents)
Officer
2008-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ 2018-06-14
IIF 40 - Director → ME
2011-08-01 ~ 2011-09-05
IIF 48 - Director → ME
55
S.E.T. (FRANCE) LTD - 2004-03-22
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ 2011-06-30
IIF 32 - Director → ME
56
Unit 126 5 Spur Road, Isleworth
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2012-06-27
IIF 61 - Director → ME
57
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 41 - Director → ME
58
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-07-02
IIF 54 - Director → ME
59
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-03-12 ~ 2015-02-03
IIF 80 - LLP Designated Member → ME
60
TELEX & MANAGEMENT PERSONNEL LIMITED
- now 01456097TMP BUSINESS ACTIVITIES LTD
- 2008-05-16
01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13
01456097 126 Aldersgate Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2018-07-14 ~ now
IIF 14 - Director → ME
2003-02-01 ~ 2011-08-31
IIF 89 - Secretary → ME
Person with significant control
2021-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
61
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
2018-07-14 ~ dissolved
IIF 31 - Director → ME
2003-02-01 ~ 2010-06-28
IIF 93 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
62
TECHNICAL TEMP WORKING LTD - 2005-07-25
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-21 ~ 2006-01-05
IIF 51 - Director → ME
63
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2013-10-01
IIF 70 - LLP Designated Member → ME
64
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2019-11-08
IIF 46 - Director → ME
65
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2024-12-09
IIF 21 - Director → ME
Person with significant control
2021-02-05 ~ 2024-12-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
66
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2018-06-14
IIF 39 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2018-06-14
IIF 34 - Director → ME
2003-03-20 ~ 2010-07-10
IIF 94 - Secretary → ME
68
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2005-10-27
IIF 74 - LLP Designated Member → ME
69
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2013-08-29
IIF 35 - Director → ME
70
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2011-03-25
IIF 37 - Director → ME