1
11 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
1996-12-13 ~ 2002-02-15
IIF 10 - Secretary → ME
2
61-100 HAMLET GARDENS LIMITED
- now 02269621PROFILESPOT LIMITED - 1988-08-05
1 Parkshot, Richmond, Surrey, England
Active Corporate (33 parents)
Officer
1993-08-23 ~ 1994-10-19
IIF 26 - Director → ME
1993-08-23 ~ 1994-10-19
IIF 15 - Secretary → ME
3
Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-12-11 ~ 2010-07-01
IIF 22 - Secretary → ME
4
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ 2009-11-01
IIF 19 - Secretary → ME
5
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ 2009-11-01
IIF 17 - Secretary → ME
6
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ 2009-10-01
IIF 20 - Secretary → ME
7
B.B.H.S. MANAGEMENT LIMITED - now
INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
8 Marsworth Avenue, Pinner, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
1991-06-30 ~ 1991-12-14
IIF 24 - Director → ME
1993-11-12 ~ 2006-10-13
IIF 23 - Director → ME
8
BERKSHIRE PRIVATE CAPITAL LIMITED
- now 10305335PEAKE ADVISORY LIMITED
- 2019-10-11
10305335 33 High Street, Ascot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
9
BERKSHIRE PRIVATE WEALTH LIMITED
- now 09646687FUNDING VENTURE PARTNERS LIMITED
- 2023-11-21
09646687BERKSHIRE WEALTH BIOTECH LIMITED
- 2021-02-09
09646687 Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 65 - Director → ME
2015-06-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
10
BERKSHIRE TAX PRACTICE LIMITED
- now 10963287BERKSHIRE TAX PRATICE LIMITED
- 2017-09-18
10963287 Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-14 ~ now
IIF 58 - Director → ME
2017-09-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-09-14 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (8 parents)
Officer
2015-02-09 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 66 - Director → ME
2015-06-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
13
BURLINGTON LODGE (NO.11) LIMITED
- now 04364544QUICK VENTURES LIMITED - 2002-02-27
1 Cornhill, Ilminster, Somerset
Active Corporate (7 parents)
Officer
2009-03-23 ~ 2012-02-28
IIF 2 - Secretary → ME
14
NICKLEDOWN LIMITED - 2002-02-11
1 Cornhill, Ilminster, Somerset
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2012-02-28
IIF 1 - Secretary → ME
15
ECONOMIST SERVICES EUROPE LIMITED
- now 10995271WE2 PLATFORM LIMITED
- 2024-05-01
10995271 Suite30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 55 - Director → ME
2017-10-04 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-10-04 ~ now
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
16
ELYSIAN FUELS 33 LLP
OC387037 OC387035, OC387031, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (167 parents)
Officer
2014-03-06 ~ dissolved
IIF 54 - LLP Member → ME
17
A1 Golf Driving Range, Rowley Lane, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2001-03-01 ~ 2012-05-01
IIF 44 - Secretary → ME
18
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (7 parents)
Officer
2013-02-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 76 - Has significant influence or control → OE
19
HEATHFIELD COURT (CHISWICK) LIMITED
- now 01897064OREFORD LIMITED - 1995-12-18
Acorn House, 33 Churchfield Road, London
Active Corporate (47 parents)
Officer
2000-08-23 ~ 2001-04-30
IIF 3 - Secretary → ME
20
CHELTRADING 32 LIMITED - 1992-03-09
25 Eastcheap, London, England
Active Corporate (16 parents)
Officer
1994-10-26 ~ 2007-12-21
IIF 62 - Director → ME
1997-09-15 ~ 2007-12-21
IIF 37 - Secretary → ME
21
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 68 - Director → ME
22
33 High Street, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
23
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-12-15 ~ 2010-12-02
IIF 60 - Director → ME
2013-12-01 ~ now
IIF 57 - Director → ME
2006-12-15 ~ 2010-12-02
IIF 7 - Secretary → ME
2018-05-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
24
EXPRESS LITIGATION FUNDING LIMITED
- 2025-03-19
09646826BERKSHIRE WEALTH REAL ESTATE LIMITED
- 2022-09-14
09646826 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 59 - Director → ME
2015-06-18 ~ 2017-10-31
IIF 69 - Director → ME
2015-06-18 ~ 2017-10-31
IIF 30 - Secretary → ME
2018-04-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
25
33 High Street, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 52 - LLP Designated Member → ME
2018-11-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-06-02 ~ dissolved
IIF 74 - Has significant influence or control → OE
26
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 45 - LLP Designated Member → ME
2011-08-18 ~ 2011-08-18
IIF 51 - LLP Designated Member → ME
2018-04-01 ~ 2018-04-01
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-06-02 ~ now
IIF 84 - Has significant influence or control → OE
27
33 High Street, Ascot, Berkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-08-18
IIF 53 - LLP Designated Member → ME
2013-03-28 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
28
LONDONTENNIS LIMITED - 2001-10-05
13 King Charles Walk, London
Dissolved Corporate (9 parents)
Officer
2003-01-22 ~ 2003-10-19
IIF 11 - Secretary → ME
29
C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
Active Corporate (39 parents)
Officer
1994-08-15 ~ 2010-11-01
IIF 42 - Secretary → ME
30
HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
17 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 63 - Director → ME
2013-11-11 ~ dissolved
IIF 34 - Secretary → ME
31
NATURE'S NURSERY (ASCOT) LIMITED
- now 06637707NATURES NURSERY (GLOSSOP) LIMITED
- 2009-05-19
06637707 Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (14 parents)
Officer
2008-07-03 ~ 2010-02-15
IIF 40 - Secretary → ME
32
NATURES NURSERY (MIDDLETON) LIMITED
- now 05516418NATURES NURSERY (HUDDERSFIELD) LIMITED
- 2009-06-11
05516418 Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 21 - Secretary → ME
33
NATURES NURSERY (ROYTON) LIMITED
05478677 C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 16 - Secretary → ME
34
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 18 - Secretary → ME
35
NOVATION TECHNOLOGY SERVICES LIMITED
03514831 Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 8 - Secretary → ME
36
SPEED 5159 LIMITED - 1995-12-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (28 parents)
Officer
1998-02-03 ~ 2008-05-09
IIF 38 - Secretary → ME
37
ORION TRADING EMEA LIMITED - now
MAGNA GLOBAL TRADING LIMITED - 2009-01-14
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (20 parents)
Officer
1998-08-27 ~ 2000-01-10
IIF 35 - Secretary → ME
38
7th Floor Berkshire House 168-173 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-06-03 ~ 2009-05-10
IIF 5 - Secretary → ME
39
33 High Street, Ascot, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ dissolved
IIF 64 - Director → ME
2014-02-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
40
1a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2002-08-29 ~ 2012-09-26
IIF 39 - Secretary → ME
41
18 Fairlawn Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-27 ~ 1994-10-12
IIF 14 - Secretary → ME
42
Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-11 ~ now
IIF 67 - Director → ME
2013-02-11 ~ 2016-06-24
IIF 27 - Secretary → ME
43
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
- now 02958820 03261626RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (37 parents)
Officer
2005-10-25 ~ 2008-11-07
IIF 36 - Secretary → ME
44
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
- now 03261626 02958820RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2005-10-25 ~ 2008-11-07
IIF 41 - Secretary → ME
45
Bridgewater Road, Wembley
Active Corporate (88 parents)
Officer
~ 1995-02-24
IIF 25 - Director → ME
46
ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-14
05097217ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-04
05097217 Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 61 - Director → ME
2005-03-11 ~ dissolved
IIF 12 - Secretary → ME
47
THE PERSONAL TRAINING CENTRE LIMITED
03716346 The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, England
Active Corporate (8 parents)
Officer
2001-01-04 ~ 2003-02-21
IIF 9 - Secretary → ME
48
18 Fairlawn Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-27 ~ 1994-10-12
IIF 13 - Secretary → ME
49
UPSTANCE RESIDENTS COMPANY LIMITED
02218678 152 Nelson Road, Twickenham, England
Active Corporate (11 parents)
Officer
2002-07-15 ~ 2009-02-27
IIF 6 - Secretary → ME
50
YORK MANSIONS (BAKER STREET) LIMITED
03139381 14 London Street, Andover, England
Active Corporate (21 parents)
Officer
1998-09-17 ~ 2009-09-03
IIF 4 - Secretary → ME