1
ARTAIUS COMPANY SECRETARIES LIMITED
- now 03580755MARYLEBONE COMPANY SERVICES LIMITED
- 2001-04-10
03580755 235 Old Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-06-12 ~ dissolved
IIF 15 - Director → ME
2
ARTAIUS STEVENAGE LIMITED
- now 02866681MARYLEBONE ACCOUNTING CENTRE LIMITED
- 2000-11-03
02866681 235 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ dissolved
IIF 13 - Director → ME
3
BEALAW (692) LIMITED
05062280 02172225, 02960645, 04469081Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 34 - Secretary → ME
4
BEALAW (693) LIMITED
05062276 05062280, 04468501, 05628117Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 35 - Secretary → ME
5
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
QUINTESSENTIALLY ENGLISH PLC
- 2006-09-19
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2004-02-25 ~ 2006-09-19
IIF 5 - Director → ME
2004-02-25 ~ 2006-09-19
IIF 31 - Secretary → ME
6
136 Kingsland High Street, London
Active Corporate (20 parents)
Officer
2021-01-20 ~ now
IIF 1 - Director → ME
7
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 12 - Director → ME
8
ELWILPLY VENEER COMPANY LIMITED
- 2000-01-13
00678128 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
(before 1993-01-26) ~ now
IIF 2 - Director → ME
~ 1995-02-06
IIF 33 - Secretary → ME
9
ARTAIUS GROUP LIMITED
- 2010-08-23
07248444ACTUALBEST LIMITED
- 2010-07-13
07248444 9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-10 ~ dissolved
IIF 20 - Director → ME
10
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2005-03-31 ~ 2005-09-20
IIF 7 - Director → ME
2005-03-31 ~ 2013-10-22
IIF 32 - Secretary → ME
11
74/78 KILBURN HIGH ROAD LIMITED
- 2019-06-04
10459887 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
235 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1995-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED
- now 03319286SWEEPPOWER LIMITED
- 2004-04-13
03319286 10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
1997-03-06 ~ 2011-10-18
IIF 11 - Director → ME
14
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
OC427519 18 Jacob's Well Mews, London
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 23 - LLP Member → ME
15
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-11-17 ~ 2006-11-29
IIF 17 - Director → ME
2004-11-17 ~ 2013-10-22
IIF 30 - Secretary → ME
16
50 Jermyn Street, London
Active Corporate (5 parents)
Officer
2007-02-14 ~ 2013-10-22
IIF 29 - Secretary → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ 2024-07-31
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2011-06-02
IIF 28 - Secretary → ME
19
STEDMAN APPAREL LTD. - now
SMARTWARES PRINTABLES LTD
- 2015-04-08
07005657HANESBRANDS UK LIMITED
- 2012-07-03
07005657 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-28
IIF 10 - Director → ME
20
STIRLING RETAIL SERVICES LIMITED - now
STIRLING GROUP LIMITED - 2005-05-17
STIRLING GROUP P L C
- 2003-12-11
00436142 2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-10-16) ~ 2003-11-14
IIF 16 - Director → ME
21
Julius Newman House, Woodside Park Road, North Finchley
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 4 - Director → ME
22
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-05-10
IIF 6 - Director → ME
23
WILDER COE FINANCIAL PLANNING LLP
OC347115 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-13 ~ 2018-07-04
IIF 22 - LLP Designated Member → ME
24
WILDER COE (AUDIT) LIMITED
- 2016-07-29
10201730 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-26 ~ 2020-08-31
IIF 8 - Director → ME
25
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-07-02 ~ 2018-07-01
IIF 21 - LLP Designated Member → ME
26
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
27
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ dissolved
IIF 18 - Director → ME
2011-10-16 ~ dissolved
IIF 36 - Secretary → ME