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 12 - Director → ME
1999-12-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2019-11-30
IIF 22 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-29 ~ 2023-09-18
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
5
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
6
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 10 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 20 - Director → ME
8
DOLMIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-01-06) ~ 1993-04-30
IIF 40 - Secretary → ME
1993-09-27 ~ 1993-09-29
IIF 38 - Secretary → ME
9
St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ 2025-12-18
IIF 15 - Director → ME
10
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-09-30
IIF 26 - Director → ME
11
55 Greek Street, London, England
Active Corporate (8 parents)
Officer
2021-09-07 ~ 2024-10-01
IIF 24 - Director → ME
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 32 - Director → ME
13
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 2 - Director → ME
1992-01-31 ~ 1994-07-15
IIF 39 - 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 ~ 2018-10-09
IIF 35 - 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
2009-12-07 ~ dissolved
IIF 30 - 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
2010-08-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
17
PELL ARTISTS LIMITED - 2020-09-21
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
18
Oak Lodge, Upper Ham Road, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
First Floor, 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1992-06-02 ~ 1993-04-30
IIF 42 - Secretary → ME
20
C/o Band, 111 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 8 - 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
2004-10-22 ~ 2008-04-25
IIF 18 - Director → ME
2013-02-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – 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
2011-04-01 ~ dissolved
IIF 33 - 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 25 - Director → ME
2009-03-09 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
MARK DAVIES & ASSOCIATES LIMITED
06340664 111 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 7 - Director → ME
25
NIGHTINGALE PRIVATE OFFICE LIMITED
- now 07258498NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
111 Charterhouse Street, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2025-11-20 ~ now
IIF 5 - Director → ME
26
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04
Dissolved on 2024-05-06
MADESYSTEM LIMITED
- 2004-04-06
05005255 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-06-07
IIF 19 - Director → ME
27
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ now
IIF 6 - Director → ME
2010-04-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-06-09
IIF 34 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 27 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 29 - Director → ME
31
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
1997-02-28 ~ 1997-06-05
IIF 37 - Secretary → ME
32
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2019-09-17
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2015-09-01
IIF 17 - Director → ME
33
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
06359513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ dissolved
IIF 31 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 16 - Director → ME
35
THE MARKETING IMPLEMENTATION CO. LIMITED
03474848 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
WALPOLE DESIGNED DEVELOPMENTS LIMITED
13093903 Oak Lodge Upper Ham Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
WARL INTERNAL COMMUNICATIONS LIMITED
- now 06206824NEXT TIME MARKETING LIMITED
- 2009-08-26
06206824 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-08-26
IIF 21 - Director → ME
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 11 - Director → ME