1
Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-29 ~ 2005-12-30
IIF 23 - Director → ME
2
AP INDUSTRIAL HYGIENE PRODUCTS LIMITED
05610367 Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2005-11-04
IIF 26 - Director → ME
3
13 Crescent Place, London, Greater London, England
Active Corporate (22 parents)
Officer
2006-03-16 ~ 2017-10-12
IIF 8 - Director → ME
4
United House, North Road, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-03-19 ~ 2008-04-03
IIF 31 - Director → ME
5
Sixth Floor Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-17 ~ 2006-02-17
IIF 25 - Director → ME
6
Farthing Cottage, 1 Pegmire Lane, Aldernham, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-24 ~ 2007-12-17
IIF 27 - Director → ME
7
CANDYSPACE INTERNATIONAL LIMITED
- 2009-05-21
05132736CANDYSPACE NMI LIMITED - 2006-02-22
Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2013-09-02
IIF 34 - Secretary → ME
8
17 Wilton Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2009-11-04
IIF 9 - Director → ME
9
Second Floor, 77 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ dissolved
IIF 33 - Secretary → ME
10
Monica House, St Augustines Rd, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-24 ~ 2010-02-25
IIF 20 - Director → ME
11
Sixth Floor Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 44 - Secretary → ME
12
9 Needham Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-29 ~ 2006-09-01
IIF 18 - LLP Designated Member → ME
13
EMBARCADERO SYSTEMS CORPORATION UK LIMITED
05540073 Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2005-10-03
IIF 45 - Secretary → ME
14
Marron House, Aston-on-carrant, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ 2006-05-24
IIF 24 - Director → ME
15
89 Vanilla & Sesame Court, Curlew Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 4 - Director → ME
16
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2006-02-22 ~ 2011-06-22
IIF 43 - Secretary → ME
17
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2011-01-06
IIF 13 - Director → ME
18
Forsyth House, Cromac Square, Belfast
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 21 - Director → ME
19
The Cedar New York Industrial Estate, Summerbridge, Harrogate, England
Active Corporate (18 parents)
Officer
2009-08-13 ~ 2009-09-30
IIF 5 - Director → ME
20
Second Floor, 77 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-05-25
IIF 12 - Director → ME
21
115b Drysdale Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Sixth Floor Fox Court, 14 Grays Inn Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2007-11-07
IIF 30 - Director → ME
23
Second Floor, 77 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 46 - Secretary → ME
24
ATLANTIC LIFE LIMITED
- 2010-11-24
07434451 Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ dissolved
IIF 47 - Secretary → ME
25
MANAGEMENT 31 LIMITED
06427575 12434726, 07736368, 04949559Warning 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) Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2006-09-12
IIF 28 - Director → ME
27
NILE 1 LIMITED - now
GP CAPITAL MANAGEMENT LIMITED
- 2007-02-21
05953661 Second Floor, 77 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 11 - Director → ME
2006-10-17 ~ 2017-01-30
IIF 35 - Secretary → ME
28
NILE 2 LIMITED - now
PENSIONS FIRST CAPITAL LIMITED
- 2019-11-15
06080646GP ASSET MANAGEMENT LIMITED
- 2009-10-14
06080646 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 7 - Director → ME
2007-02-02 ~ 2017-01-30
IIF 39 - Secretary → ME
29
NILE 3 LIMITED - now
PENSIONS FIRST CAPITAL PARTNERS LIMITED
- 2019-11-15
06080681GP INVESTMENT MANAGEMENT LIMITED
- 2007-07-03
06080681 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2011-04-18 ~ 2011-04-18
IIF 14 - Director → ME
2011-04-18 ~ 2011-05-03
IIF 16 - Director → ME
2007-02-02 ~ 2017-01-30
IIF 36 - Secretary → ME
30
NILE 5 LIMITED - now
RISK FIRST SECURITIES LIMITED
- 2019-11-15
05732024PENSIONS FIRST SECURITIES LIMITED
- 2014-05-09
05732024GUARANTEED PENSIONS LIMITED - 2006-10-18
Second Floor, 77 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 6 - Director → ME
2007-02-01 ~ 2017-01-30
IIF 38 - Secretary → ME
31
Sixth Floor Fox Court, 14 Gray's Inn Road, Londn
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-12 ~ 2006-04-12
IIF 17 - LLP Designated Member → ME
32
PREMISOL LIMITED - now
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23
06092584 Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 29 - Director → ME
33
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-08 ~ dissolved
IIF 32 - Secretary → ME
2006-04-12 ~ 2006-04-12
IIF 42 - Secretary → ME
34
PENSIONS FIRST ANALYTICS LIMITED
- 2014-05-08
05953989CERAS SOLUTIONS LIMITED
- 2009-10-14
05953989GP SOLUTIONS LIMITED
- 2008-08-22
05953989 One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-18 ~ 2011-05-03
IIF 10 - Director → ME
2006-10-17 ~ 2017-01-30
IIF 40 - Secretary → ME
35
RISK FIRST MANAGEMENT SERVICES LIMITED
- now 06900300 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-04-18 ~ 2011-05-03
IIF 15 - Director → ME
2009-05-08 ~ 2017-01-30
IIF 37 - Secretary → ME
36
STANDARD MAGNESIA LIMITED
- now 01222190SODYECO LIMITED - 1977-12-31
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 3 - Director → ME
37
Fox Court Sixth Floor, 14 Gray's Inn Road, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-04-03 ~ dissolved
IIF 19 - LLP Designated Member → ME
38
ZALPORUE LIMITED - now
EP TOOLING AND DESIGN LTD - 2002-12-12
EUROPLAZ TOOLING AND DESIGN LTD - 2001-06-20
EUROPLAZ TOOLING LIMITED - 2001-04-06
EUROPLAZ UK LIMITED - 2000-08-09
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ 2006-03-04
IIF 41 - Secretary → ME