1
ADVANCED TRAINING PHILOSOPHY LIMITED - now
CROWNWAY CONSULTANCY LIMITED
- 2008-11-25
05289275 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ 2008-11-25
IIF 10 - Director → ME
2
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-02 ~ dissolved
IIF 6 - Director → ME
3
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-14 ~ 2006-11-28
IIF 12 - Director → ME
4
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED
- 1998-11-11
03422618 43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-28 ~ 2005-11-23
IIF 27 - Director → ME
5
BODYTALK HEALTH AND FITNESS LIMITED
05107425 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 31 - Secretary → ME
6
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
1997-01-29 ~ dissolved
IIF 18 - Director → ME
7
BRITANNIA PROPERTY AND TRADING LIMITED
04553452 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 9 - Director → ME
8
CARRINGTON ADMINISTRATION TRUSTEES LIMITED
11639258 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2020-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 24 - Director → ME
10
BROWNS, SMITH & COMPANY LIMITED
- 2011-09-14
04452218 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-30 ~ 2012-09-26
IIF 21 - Director → ME
11
DOWNTREE CONSULTANTS LIMITED
- now 03207291UPGROVE PROPERTIES (FINLAND) LIMITED
- 2015-02-04
03207291 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
1996-06-05 ~ dissolved
IIF 7 - Director → ME
1996-06-05 ~ dissolved
IIF 36 - Secretary → ME
12
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 22 - Director → ME
13
LANKER ENTERPRISES PLC
- 1996-04-19
02760617 10 Manchester Square, London, England
Active Corporate (17 parents)
Officer
1995-09-06 ~ 2000-11-23
IIF 37 - Secretary → ME
1994-06-24 ~ 1995-08-17
IIF 38 - Secretary → ME
14
ETON ALLIANCE GROUP LIMITED
- now 02901114TRANSAERO (UK) LIMITED
- 2001-04-11
02901114 Second Floor, 136, Baker Street, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-634,989 GBP2015-12-31
Officer
1994-03-18 ~ 2005-10-10
IIF 25 - Director → ME
1995-04-26 ~ 2005-10-10
IIF 33 - Secretary → ME
15
4385, Oc346991 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
16
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
51,053 GBP2020-04-30
Officer
2011-09-05 ~ 2012-09-26
IIF 13 - Director → ME
17
INDUSTRIAL PROPERTY INVESTMENTS LIMITED
03763787 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-04 ~ 1999-12-15
IIF 28 - Director → ME
18
JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
01411368 Palladium House, 1/4 Argyll Street, London.
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ dissolved
IIF 23 - Director → ME
19
LABORATORY OF REGIONAL SERVICES LTD
- now 04734938LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD.
- 2006-02-08
04734938 3rd Floor Palladium House, 1/4 Argyll St, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 34 - Secretary → ME
20
LAWRENCE CAPITAL (UK) LIMITED - now
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19
02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31
02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17
02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29
02932666COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
SWIFTRONIC (UK) LIMITED - 1997-01-28
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,807 GBP2024-12-31
Officer
1998-06-17 ~ 2004-03-01
IIF 40 - Secretary → ME
21
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ dissolved
IIF 16 - Director → ME
22
OIL & GAS TECHNOLOGIES LIMITED - now
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-1,750 EUR2016-03-31
Officer
2001-05-04 ~ 2013-11-07
IIF 20 - Director → ME
23
ORANGERY ASSETS LIMITED - now
CROWN COMMODITIES LIMITED
- 2003-03-26
02970115CROWN TRADE & FINANCE LIMITED
- 1997-02-28
02970115 Palladium House, 1-4 Argyll Street, London
Active Corporate (12 parents)
Equity (Company account)
584,759 GBP2020-12-31
Officer
1996-04-16 ~ 1997-09-09
IIF 29 - Director → ME
1995-01-03 ~ 1996-04-16
IIF 39 - Secretary → ME
24
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 19 - Director → ME
25
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED
- 2000-01-18
03881810 03996590, 03996571, 04580001Warning 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 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-18 ~ 2005-11-23
IIF 26 - Director → ME
26
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1999-05-07 ~ dissolved
IIF 5 - Director → ME
27
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ dissolved
IIF 17 - Director → ME
28
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents, 39 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2005-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
TECHNOIMPEX ENGINEERING (UK) LIMITED
- now 02949528MARVIC PROPERTIES LIMITED
- 2003-01-02
02949528 Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
277,866 USD2016-07-31
Officer
1997-07-21 ~ 2003-07-01
IIF 30 - Director → ME
1995-09-28 ~ 2002-12-11
IIF 32 - Secretary → ME
30
UNIPLUS TRADING LIMITED
- 2010-05-18
07142763 4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents)
Equity (Company account)
-9,139 GBP2024-03-31
Officer
2010-02-02 ~ 2011-07-01
IIF 11 - Director → ME
31
UPGROVE LIMITED - now
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (8 parents)
Net Assets/Liabilities (Company account)
628,555 GBP2023-03-26
Officer
1992-03-04 ~ 2018-04-11
IIF 4 - Director → ME
1995-04-26 ~ 2018-04-11
IIF 35 - Secretary → ME