1
1997 LTD - now
NOBLE STANDING LIMITED
- 2015-04-27
08095092 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2012-06-06 ~ 2012-09-04
IIF 81 - Director → ME
2
4-11 LIVE LTD - now
4-11 APP LTD - 2016-10-14
Epps Building, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2004-12-29 ~ 2005-07-21
IIF 7 - Secretary → ME
3
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-05-20
IIF 100 - Director → ME
2007-05-20 ~ 2010-06-06
IIF 15 - Secretary → ME
4
A S Q 8 EUROPE LIMITED - now
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2015-06-08
IIF 51 - Director → ME
5
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2011-09-27
IIF 36 - Director → ME
6
ACADEMY LEADERSHIP CONSULTANCY LIMITED - now
MONTEUROPE LIMITED
- 2013-03-22
08221098 Chantry Orchard, East Coker, Yeovil, Somerset
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2013-03-22
IIF 49 - Director → ME
7
ACTORIUS LEISURE & GAMING LIMITED
- now 07549418ACTORIUS LEISURE & GAMING GROUP LTD
- 2011-03-08
07549418 126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ 2013-01-15
IIF 33 - Director → ME
8
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ dissolved
IIF 75 - Director → ME
2006-07-07 ~ 2007-04-01
IIF 17 - Secretary → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2007-03-19
IIF 38 - Director → ME
2008-01-02 ~ dissolved
IIF 37 - Director → ME
10
CUTTING EDGE COMPOSITES LIMITED
- 2006-09-19
05580986 Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-27 ~ 2006-10-10
IIF 32 - Director → ME
11
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-14
IIF 89 - Director → ME
12
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 8 - Secretary → ME
13
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-06-01
IIF 16 - Secretary → ME
14
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ 2018-06-03
IIF 45 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
15
BERKELEY PRIDE LIMITED - now
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ 2004-11-03
IIF 2 - Secretary → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ 2012-03-23
IIF 28 - Director → ME
17
1 Argyle Street, Bath, England
Dissolved Corporate (10 parents)
Officer
2007-03-10 ~ 2012-10-28
IIF 12 - Secretary → ME
2006-10-01 ~ 2006-10-30
IIF 18 - Secretary → ME
18
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 39 - Director → ME
19
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-11-03
IIF 64 - Director → ME
20
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ 2015-03-18
IIF 29 - Director → ME
21
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ 2012-01-07
IIF 47 - Director → ME
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-14
IIF 22 - LLP Designated Member → ME
23
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2012-12-06
IIF 95 - Director → ME
24
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
25
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2015-09-11
IIF 60 - Director → ME
26
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ 2012-01-27
IIF 84 - Director → ME
2012-01-27 ~ 2014-01-27
IIF 19 - Secretary → ME
27
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Officer
1999-02-19 ~ 2020-07-24
IIF 106 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-02 ~ 2016-07-04
IIF 34 - Director → ME
29
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2014-06-21
IIF 57 - Director → ME
30
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
31
Unit A 82 James Carter Road, Unit A 82 James Carter Road, Mildenhall, England, United Kingdom
Active Corporate (4 parents)
Officer
1997-03-20 ~ 2004-03-19
IIF 3 - Secretary → ME
32
SUD SHIP (EUROPE) LTD - 2002-09-10
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2003-10-21
IIF 21 - Secretary → ME
33
GROUPE SYTRA TECHNOLOGY LTD
- 2011-02-11
06843312 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2009-03-11 ~ 2011-03-30
IIF 48 - Director → ME
34
DISTRICT101 LIMITED
09322359 13958196, 16780377, 15530794Warning 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. England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-03-24
IIF 43 - Director → ME
35
5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (9 parents)
Officer
2017-08-26 ~ 2019-03-11
IIF 109 - Director → ME
36
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-05-14
IIF 101 - Director → ME
37
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-08
IIF 74 - Director → ME
38
Winnington House 2 Woodberry Grove, North Finchley, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 11 - Secretary → ME
39
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ 2015-03-28
IIF 41 - Director → ME
40
EXCLUSIVE TRAVEL NETWORK LIMITED
03876363 1 Argyle Street, Bath, England
Active Corporate (11 parents)
Officer
2003-11-12 ~ 2004-03-03
IIF 4 - Secretary → ME
41
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2005-11-29
IIF 23 - LLP Designated Member → ME
42
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-01 ~ 2004-05-03
IIF 24 - LLP Designated Member → ME
43
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 82 - Director → ME
44
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2005-09-01
IIF 110 - Director → ME
2005-09-01 ~ 2006-08-26
IIF 9 - Secretary → ME
45
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2011-11-11 ~ 2012-02-22
IIF 83 - Director → ME
46
GLOBAL LIQUIDITY MONITOR LIMITED
04871508 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2008-01-01
IIF 5 - Secretary → ME
47
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2013-11-20
IIF 85 - Director → ME
48
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-06
IIF 13 - Secretary → ME
49
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
50
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 10 - Secretary → ME
51
126 Aldersgate Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-11-05
IIF 98 - Director → ME
52
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2012-09-17
IIF 61 - Director → ME
53
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2005-10-10 ~ 2006-01-09
IIF 6 - Secretary → ME
54
12 London Road, Morden, England
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-02-04
IIF 46 - Director → ME
55
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2003-03-20 ~ 2011-02-02
IIF 103 - Director → ME
56
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
57
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2015-09-30
IIF 67 - Director → ME
58
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ 2019-01-14
IIF 26 - Director → ME
2005-12-01 ~ 2007-01-31
IIF 31 - Director → ME
59
LATIMER-BLU LIMITED - 2006-01-05
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 63 - Director → ME
60
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-07-29
IIF 53 - Director → ME
61
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 90 - Director → ME
62
PALM TWO LIMITED - now
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16
09486873 1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-14
IIF 56 - Director → ME
63
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2017-07-27
IIF 107 - Director → ME
2013-11-27 ~ 2013-12-06
IIF 54 - Director → ME
64
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 86 - Director → ME
65
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2016-07-31
IIF 35 - Director → ME
66
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 71 - Director → ME
67
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
68
SHIEL TAYLOR EDUCATION LIMITED - now
CENTRALHEIGHTS (EUROPE) LIMITED
- 2015-05-14
09322195 8 Manor Gardens, Bradford-on-avon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-05-14
IIF 58 - Director → ME
69
4385, 09322137: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2018-06-01
IIF 59 - Director → ME
Person with significant control
2018-01-10 ~ 2018-06-01
IIF 122 - Ownership of shares – 75% or more → OE
70
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-09-22 ~ 2015-08-05
IIF 52 - Director → ME
71
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-08-17 ~ 2016-09-11
IIF 78 - Director → ME
72
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2008-04-18 ~ 2012-12-07
IIF 108 - Director → ME
73
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-09-27
IIF 72 - Director → ME
74
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
75
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ 2012-03-16
IIF 112 - Director → ME
2017-09-19 ~ 2018-01-03
IIF 65 - Director → ME
76
STUDIO ARTNUANCES LIMITED
- now 08548819VALIENT EUROPE LIMITED
- 2015-06-29
08548819 71-75 71-75 Shelton Street, Covent Gardens, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2015-07-06
IIF 30 - Director → ME
77
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-14
IIF 87 - Director → ME
78
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
~ 2021-08-05
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ 2021-08-05
IIF 114 - Has significant influence or control → OE
79
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2014-12-30
IIF 62 - Director → ME
80
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
1999-07-28 ~ 2021-08-05
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 115 - Has significant influence or control → OE
81
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-06
IIF 80 - Director → ME
82
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-06-25
IIF 97 - Director → ME
83
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-05-19
IIF 68 - Director → ME
84
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2015-04-24
IIF 79 - Director → ME
85
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2011-08-17
IIF 96 - Director → ME
2014-07-16 ~ 2014-08-30
IIF 25 - Director → ME
86
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-09-01
IIF 102 - Director → ME
2010-09-01 ~ 2011-03-10
IIF 20 - Secretary → ME
87
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ 2016-06-08
IIF 66 - Director → ME
88
Second Floor, 36 Gay Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
89
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2010-07-27 ~ 2010-09-27
IIF 94 - Director → ME
90
53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2016-02-04
IIF 99 - Director → ME
91
40 Shakespeare Avenue, Bath
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-05-03
IIF 88 - Director → ME
92
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-11-23
IIF 76 - Director → ME
93
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2012-02-03
IIF 42 - Director → ME
94
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 50 - Director → ME
95
UNIQUE SOLUTIONS INC. LIMITED
- now 04436473AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD
- 2003-06-23
04436473 55 Bryanston Street, Ofice 613 6th Floor, London
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2004-05-01
IIF 14 - Secretary → ME
96
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-02-27 ~ 2012-04-23
IIF 93 - Director → ME
97
151 High Street, Suite 262, Southampton, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2014-09-12
IIF 70 - Director → ME
98
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ 1999-11-05
IIF 1 - Secretary → ME
99
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-08
IIF 91 - Director → ME
100
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2011-11-21
IIF 77 - Director → ME
101
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ 2011-06-06
IIF 105 - Director → ME