1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956 290 Elgin Avenue Maida Vale, London, England
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 59 - Secretary → ME
2
127 PICCADILLY LIMITED - now
127 PICCADILLY PLC
- 2026-04-20
02072531EQUALGALLOP PUBLIC LIMITED COMPANY
- 1987-02-05
02072531 127 Piccadilly, London
Active Corporate (22 parents)
Officer
(before 1991-07-02) ~ 2022-01-31
IIF 27 - Secretary → ME
3
3DMD LIMITED - now
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-29 ~ 2002-01-16
IIF 40 - Director → ME
4
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06411500, 04412646, 05459948Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-11 ~ 2010-01-08
IIF 52 - Director → ME
5
51 PEGASUS LIMITED - now
WILLIAM HOWARD HOMES LIMITED
- 2006-12-20
03698700CK FORMATION NUMBER EIGHTEEN LIMITED
- 1999-05-06
03698700 9 Sauncey Avenue, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
1999-01-21 ~ 1999-05-07
IIF 44 - Director → ME
6
AFION MEDIA LIMITED - now
AFION EVENTS LIMITED - 2023-05-15
CK FORMATION 46 LIMITED
- 2007-12-05
06411500 06488993, 05459948, 06959495Warning 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) 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-10-29 ~ 2007-12-11
IIF 43 - Director → ME
7
ALCHEMY PROGRAMMES LIMITED - now
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-13 ~ 2003-08-01
IIF 35 - Director → ME
8
Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
Active Corporate (13 parents)
Officer
2002-01-04 ~ 2017-01-18
IIF 23 - Secretary → ME
9
CK FORMATION NUMBER FIFTEEN LIMITED
- 1998-08-18
03502638 9 Sauncey Avenue, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1998-10-20
IIF 33 - Director → ME
10
CHATSWORTH ROAD E5 LIMITED
- now 06495551CK FORMATION 47 LIMITED
- 2009-04-01
06495551 06488993, 06959495, 05459948Warning 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) 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 50 - Director → ME
11
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 98 offsprings)
Officer
1993-12-31 ~ 2022-01-31
IIF 51 - Director → ME
1993-12-31 ~ 2022-01-31
IIF 31 - Secretary → ME
12
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 06488993, 04412646, 04986141Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-04-09 ~ 2002-06-10
IIF 41 - Director → ME
13
COILEDSPRING GAMES LIMITED - now
CK FORMATION 32 LIMITED
- 2004-02-04
04986141 05049887, 06009864, 05347830Warning 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
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2004-02-12
IIF 47 - Director → ME
14
C/o Suite 108 464 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ 2012-10-15
IIF 17 - Secretary → ME
15
Burnhill Business Centre Provident House, Burrell Row, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
1994-02-14 ~ 2004-04-28
IIF 9 - Secretary → ME
16
C/o De Claron Limited, 3a The Vale, London
Dissolved Corporate (9 parents)
Officer
2001-12-18 ~ 2002-10-14
IIF 1 - Secretary → ME
17
CK FORMATION 44 LIMITED
- 2007-08-28
06113370 06488993, 06959495, 05459948Warning 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) 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-09-10
IIF 37 - Director → ME
18
G ECONOMY LIMITED - now
ALL REMOVE HOLDINGS LIMITED
- 2022-01-13
04868371 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-15 ~ 2012-08-14
IIF 28 - Secretary → ME
19
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED
- now 01865808STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 57 - Secretary → ME
20
Lynton House 7-12, Tavistock Square, London, England
Converted / Closed Corporate (16 parents)
Officer
2006-07-19 ~ now
IIF 20 - Secretary → ME
21
GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-10-30 ~ 2005-04-07
IIF 15 - Secretary → ME
22
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 58 - Secretary → ME
23
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-22 ~ 2014-02-19
IIF 29 - Secretary → ME
24
THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-11-01 ~ 2010-01-18
IIF 53 - Secretary → ME
25
KINGFELL LTD - now
1 Hill Crescent, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2012-05-17
IIF 54 - Secretary → ME
26
LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
- now 03026236MARSHALL LIGHTFOOT LIMITED
- 2006-11-08
03026236MARSHALL LIGHTFOOT PLC
- 2005-11-30
03026236THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
BRAND MARKETING LIMITED - 1995-05-02
Bishop's Mead Cottage, Bishops Mead, Farnham, England
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2018-04-04
IIF 22 - Secretary → ME
27
MAGGIE PEARLSTINE ASSOCIATES LIMITED - now
CRAWFORD & PEARLSTINE ASSOCIATES LIMITED - 2007-05-03
MAGGIE PEARLSTINE ASSOCIATES LIMITED
- 2006-04-27
03091200 2 Broadfield Court, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-08-26 ~ 2003-08-31
IIF 10 - Secretary → ME
28
TOTAL VISION UK LIMITED - 2002-09-23
74 Leadenhall Market, London
Dissolved Corporate (5 parents)
Officer
2006-03-31 ~ 2008-11-01
IIF 7 - Secretary → ME
29
MARSHALL ARTS INTERNATIONAL LIMITED
- now 02930227TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ 2008-10-17
IIF 6 - Secretary → ME
30
MCW CAR WASH LTD - now
RJKP LTD - 2018-03-05
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2009-05-19
IIF 48 - Director → ME
31
1 High Street, Thatcham, Berks
Active Corporate (20 parents)
Officer
2022-05-16 ~ 2025-03-01
IIF 63 - Secretary → ME
32
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 61 - Secretary → ME
33
NOTTELMANN CONSULTING LIMITED - now
CK FORMATION 33 LIMITED
- 2004-03-19
05049887 05347830, 04986141, 05459948Warning 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) 1 Thomas Drive, Warfield, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2004-03-17
IIF 34 - Director → ME
34
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-04-14 ~ 2009-12-10
IIF 64 - Secretary → ME
35
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-12-10
IIF 56 - Secretary → ME
36
OXECREST INVESTMENTS LIMITED
- now 04230327OXECREST INVESTMENTS LIMITED
- 2001-06-22
04230327OXECREST INVETSMENTS LIMITED
- 2001-06-22
04230327 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ 2002-06-17
IIF 5 - Secretary → ME
37
22 Melton Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-02-08) ~ 1992-02-29
IIF 4 - Secretary → ME
38
MILS TECHNOLOGY PLC - 2002-10-10
1 Lancaster Place, Strand, London
Dissolved Corporate (10 parents)
Officer
2006-02-03 ~ dissolved
IIF 3 - Secretary → ME
39
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-26 ~ 2003-06-19
IIF 16 - Secretary → ME
40
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 19 - Secretary → ME
41
RICHARD COHEN PUBLISHING LIMITED - now
CK FORMATION NUMBER SIXTEEN LIMITED
- 1998-10-29
03624868 3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1998-10-20
IIF 39 - Director → ME
42
RISING HOME IMPROVEMENTS LIMITED - now
CK FORMATION 29 LIMITED
- 2002-09-02
04412646 04412651, 05347830, 06959495Warning 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) 18 Turnberry Home Farm, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2002-08-30
IIF 38 - Director → ME
43
SCANCONSULT INTERNATIONAL LIMITED
04455349 St James House, 13 Kensington Square, London
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ 2006-01-12
IIF 12 - Secretary → ME
44
CK FORMATION 39 LIMITED
- 2005-04-25
05347830 05049887, 04986141, 04412646Warning 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) Tithe Farm, Tithe Lane, Staines, Surrey
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2005-07-18
IIF 55 - Director → ME
45
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ dissolved
IIF 18 - Secretary → ME
46
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ dissolved
IIF 25 - Secretary → ME
47
SENISE TECHNOLOGY LIMITED
- 2008-06-06
04394163 Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ dissolved
IIF 21 - Secretary → ME
48
159 Wakehurst Road, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2006-11-29
IIF 2 - Secretary → ME
49
290 Elgin Avenue Elgin Avenue, London, England
Active Corporate (20 parents)
Officer
(before 1991-01-21) ~ 2001-04-06
IIF 11 - Secretary → ME
50
3a The Vale, London
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2003-07-14
IIF 14 - Secretary → ME
51
SPECIALIST COURIER SERVICES LIMITED - now
CK FORMATION NUMBER TWELVE LIMITED
- 1996-10-01
03253624 46 Thompson Avenue, Richmond, England
Dissolved Corporate (10 parents)
Officer
1996-09-23 ~ 1996-09-25
IIF 49 - Director → ME
52
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (16 parents)
Officer
2006-10-23 ~ 2006-12-15
IIF 13 - Secretary → ME
53
MEADOWMATCH LIMITED - 1994-07-05
29 Ludgate Hill, London
Dissolved Corporate (8 parents)
Officer
1996-03-06 ~ 2000-03-06
IIF 8 - Secretary → ME
54
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06488993, 04986141, 05459948Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2007-01-30
IIF 46 - Director → ME
55
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-01-27
IIF 30 - Secretary → ME
56
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-03-09 ~ 1995-11-01
IIF 36 - Director → ME
2022-02-01 ~ 2025-05-31
IIF 62 - Secretary → ME
57
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-03-01
IIF 60 - Secretary → ME
58
CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22
03623668ELMES CONSULTANTS LIMITED
- 1998-11-19
03623668 Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
1998-08-28 ~ 1998-12-22
IIF 42 - Director → ME
59
VENETIA'S COFFEE HOUSE LIMITED - now
CK FORMATION 40 LIMITED
- 2006-10-03
05459948 06488993, 06495551, 06959495Warning 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) 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ 2006-09-25
IIF 32 - Director → ME
60
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2006-08-31
IIF 45 - Director → ME
61
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ 2011-06-15
IIF 26 - Secretary → ME
62
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2014-02-20
IIF 24 - Secretary → ME