1
126 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-20 ~ 2017-02-10
IIF 31 - Director → ME
3
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ 2018-06-14
IIF 22 - Director → ME
4
40 Shakespeare Avenue, Bath
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ 2008-09-08
IIF 70 - LLP Designated Member → ME
5
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2012-10-10
IIF 76 - LLP Designated Member → ME
6
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 13 - Director → ME
7
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2015-11-02
IIF 15 - Director → ME
8
International House, Dover Place, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2014-05-01
IIF 56 - Director → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-12
IIF 77 - LLP Designated Member → ME
10
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-31
IIF 41 - Director → ME
11
HEMISPHERE HOLDINGS LTD
- 2016-06-01
06445480 168 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 96 - Ownership of shares – 75% or more → OE
12
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
13
126 Aldersgate Street, London
Active Corporate (4 parents, 28 offsprings)
Officer
1999-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 86 - Has significant influence or control → OE
14
126 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
15
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
2003-02-01 ~ 2020-09-28
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
DIPLOMATIC INTERNATIONAL LTD - now
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-01
IIF 44 - Director → ME
17
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2018-03-19
IIF 38 - Director → ME
2009-03-11 ~ 2010-03-11
IIF 91 - Secretary → ME
18
126 Aldersgate Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1997-10-09 ~ 1998-12-15
IIF 19 - Director → ME
19
DOVER INTERNATIONAL LLP - now
DIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12
OC301390 168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ 2005-10-27
IIF 64 - LLP Designated Member → ME
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2012-03-15
IIF 67 - LLP Designated Member → ME
21
Unit 126 Spur Road, Isleworth, England
Active Corporate (4 parents, 12 offsprings)
Officer
2016-11-15 ~ 2018-01-01
IIF 18 - Director → ME
2024-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2016-11-15 ~ 2018-01-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 27 - Director → ME
23
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2004-05-03
IIF 63 - LLP Designated Member → ME
24
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-27 ~ dissolved
IIF 34 - Director → ME
25
126 Aldersgate Street, London
Active Corporate (7 parents)
Officer
2006-05-25 ~ 2014-05-30
IIF 16 - Director → ME
26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ 2009-06-04
IIF 33 - Director → ME
27
FINE ART GALLERY LTD - now
QUEST & PARTNERS LTD
- 2017-04-18
04897900 168 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2017-04-18
IIF 32 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2018-06-14
IIF 39 - Director → ME
29
Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2013-11-23
IIF 75 - LLP Designated Member → ME
30
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2007-04-13
IIF 55 - Director → ME
31
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 53 - Director → ME
32
126 Aldersgate Street, London
Active Corporate (8 parents)
Officer
2013-06-04 ~ 2013-06-14
IIF 49 - Director → ME
33
Suite Ltw, 126 Aldersgate Street, London
Active Corporate (4 parents)
Officer
2008-06-27 ~ 2008-09-24
IIF 45 - Director → ME
34
126 Aldersgate Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-14 ~ 1999-12-09
IIF 54 - Director → ME
35
KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10
07088232 Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2010-06-07
IIF 36 - Director → ME
36
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents, 13 offsprings)
Officer
2014-11-01 ~ 2014-11-01
IIF 14 - Director → ME
2015-09-01 ~ now
IIF 5 - Director → ME
1998-10-05 ~ 2007-07-03
IIF 47 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-02-02 ~ now
IIF 4 - Director → ME
2003-03-20 ~ 2011-02-02
IIF 83 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 79 - Has significant influence or control → OE
38
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324 126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2004-06-07
IIF 62 - LLP Designated Member → ME
39
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-25 ~ 2012-07-02
IIF 74 - LLP Designated Member → ME
40
MANAGEMENT7 LIMITED
06353567 12759703, 09514642, 06999965Warning 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
Active Corporate (3 parents)
Officer
2007-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
41
167 169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2007-11-19 ~ 2008-01-01
IIF 68 - LLP Designated Member → ME
42
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 52 - Director → ME
43
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2008-05-01
IIF 66 - LLP Designated Member → ME
44
40 Shakespeare Avenue, Bath
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ 2003-06-20
IIF 81 - Secretary → ME
45
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 72 - LLP Designated Member → ME
2009-04-15 ~ 2009-05-12
IIF 69 - LLP Designated Member → ME
46
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 51 - Director → ME
47
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-03-14
IIF 17 - Director → ME
48
168 The Circle, Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2011-12-16
IIF 46 - Director → ME
49
212 Beaver Road, Ashford
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 78 - LLP Designated Member → ME
50
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 73 - LLP Designated Member → ME
51
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 42 - Director → ME
52
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
53
126 Aldersgate Street, London
Active Corporate (3 parents)
Officer
2008-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ 2018-06-14
IIF 29 - Director → ME
2011-08-01 ~ 2011-09-05
IIF 37 - Director → ME
55
S.E.T. (FRANCE) LTD - 2004-03-22
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ 2011-06-30
IIF 21 - Director → ME
56
Unit 126 5 Spur Road, Isleworth
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2012-06-27
IIF 50 - Director → ME
57
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 30 - Director → ME
58
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-07-02
IIF 43 - Director → ME
59
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-03-12 ~ 2015-02-03
IIF 71 - LLP Designated Member → ME
60
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
2018-07-14 ~ now
IIF 3 - Director → ME
2003-02-01 ~ 2011-08-31
IIF 80 - Secretary → ME
Person with significant control
2021-08-05 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
61
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
2018-07-14 ~ dissolved
IIF 20 - Director → ME
2003-02-01 ~ 2010-06-28
IIF 84 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
62
TECHNICAL TEMP WORKING LTD - 2005-07-25
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-21 ~ 2006-01-05
IIF 40 - Director → ME
63
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2013-10-01
IIF 61 - LLP Designated Member → ME
64
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2019-11-08
IIF 35 - Director → ME
65
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2024-12-09
IIF 10 - Director → ME
Person with significant control
2021-02-05 ~ 2024-12-09
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
66
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2018-06-14
IIF 28 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2018-06-14
IIF 23 - Director → ME
2003-03-20 ~ 2010-07-10
IIF 85 - Secretary → ME
68
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2005-10-27
IIF 65 - LLP Designated Member → ME
69
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2013-08-29
IIF 24 - Director → ME
70
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2011-03-25
IIF 26 - Director → ME