1
AD SALES SERVICES LIMITED
- now 06029812BAVERSTOCK NUMBER SEVENTEEN LIMITED - 2007-01-30
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-10-01
IIF 56 - Secretary → ME
2
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED
- 2012-02-07
07710149 125 City Road, London, England
Active Corporate (9 parents)
Officer
2011-07-19 ~ 2012-06-19
IIF 16 - Director → ME
3
AUDACIOUS CAPITAL LIMITED
- now 05688691BAVERSTOCK NUMBER ELEVEN LIMITED - 2006-07-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-10-01
IIF 53 - Secretary → ME
4
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2011-11-02
IIF 9 - Director → ME
5
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
6
CHAMPION THE MOTION PICTURE LTD
- 2018-05-02
10711429 C/o Child & Child, Nova North, 11, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 20 - Director → ME
7
CASPIAN SUNRISE PLC - now
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-10-13 ~ 2007-04-10
IIF 39 - Director → ME
2006-10-13 ~ 2010-11-08
IIF 46 - Secretary → ME
8
CENTURY INNS LIMITED - now
TWP 37 LIMITED
- 1991-11-04
02638211 02387625, 02469671, 02657323Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 25 - Director → ME
9
DCIH UK LIMITED - now
Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-23
IIF 15 - Director → ME
10
2 Exeter Street, Saltburn-by-the-sea, England
Active Corporate (17 parents)
Officer
1996-08-22 ~ 2000-01-28
IIF 24 - Director → ME
11
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2011-02-16
IIF 1 - LLP Designated Member → ME
12
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Officer
2007-03-15 ~ 2007-11-20
IIF 45 - Director → ME
2007-03-15 ~ 2010-11-08
IIF 59 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2022-11-23
C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
Dissolved Corporate (10 parents)
Officer
2016-02-24 ~ 2018-03-19
IIF 36 - Director → ME
14
FOS PRODUCTIONS LTD - now
FASHION AT THE MOVIES LIMITED
- 2015-06-12
09503660 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2015-03-23 ~ 2015-06-11
IIF 7 - Director → ME
2017-08-07 ~ 2018-06-06
IIF 60 - Secretary → ME
15
47 Antill Road Antill Road, London, England
Dissolved Corporate (11 parents)
Officer
2019-05-20 ~ 2022-05-11
IIF 62 - Secretary → ME
16
GPP EUROPE LTD - now
66 Wandsworth Common, North Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-04-17
IIF 37 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-17
IIF 72 - Ownership of shares – 75% or more → OE
17
HASLAM COURT FREEHOLDERS LIMITED
12901706 Flat 4 Haslam Court, Singleton Road, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 34 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-09
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
HEALTHCARE RESOURCES LIMITED
- now 06155716HEALTHCARE RESOURCES PLC
- 2007-05-31
06155716 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-13 ~ 2008-10-01
IIF 41 - Director → ME
2007-03-13 ~ 2008-10-01
IIF 50 - Secretary → ME
19
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-06 ~ 2008-12-23
IIF 43 - Director → ME
20
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983Insolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2010-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-06
Dissolved on 2020-10-03
INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 51 - Secretary → ME
21
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411Insolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2010-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2020-10-03
HBJ 477 LIMITED - 1999-09-27
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-28 ~ 2008-10-01
IIF 54 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23
BRESSENDEN CAPITAL LIMITED
- 2018-06-06
11319745 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-04-24
IIF 21 - Director → ME
2018-12-06 ~ 2020-03-02
IIF 61 - Secretary → ME
23
JCC FERGUSON LLP - now
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ 2009-07-04
IIF 3 - LLP Designated Member → ME
24
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, Colchester
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-11-18
IIF 13 - Director → ME
25
Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 8 - Director → ME
26
C/o Setfords, 46 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-03-09
IIF 38 - Director → ME
2019-06-13 ~ 2020-02-20
IIF 74 - Secretary → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 70 - Ownership of shares – 75% or more → OE
27
LONDON EAST AFRICA FERTILISER LIMITED
09805802 46 Chancery Lane Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
29
MANAGEMENT SERVICES (CENTRAL ASIA) LIMITED
06967107 Puxon Murray Llp, 80 Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2010-03-17
IIF 12 - Director → ME
2011-08-31 ~ 2014-10-15
IIF 58 - Secretary → ME
30
MANTA SYSTEMS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-04-29
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (22 parents)
Officer
~ 1997-06-05
IIF 26 - Director → ME
~ 1997-06-05
IIF 63 - Secretary → ME
31
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2011-03-25
IIF 4 - LLP Designated Member → ME
32
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-01-24
IIF 6 - LLP Designated Member → ME
33
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ 2011-03-25
IIF 5 - LLP Designated Member → ME
34
MENON CONSULTANCY LIMITED
- now 05688700BAVERSTOCK NUMBER TWELVE LIMITED - 2006-03-09
Puxon Murray Llp, 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-12 ~ dissolved
IIF 40 - Director → ME
35
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 16 offsprings)
Officer
2006-11-20 ~ 2009-06-30
IIF 44 - Director → ME
36
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 31 - Director → ME
37
HAYES SHELF LIMITED
- 2013-06-06
07960814 C/o Setfords Solicitors, 46 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ dissolved
IIF 23 - Director → ME
38
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-03-23 ~ 2017-07-31
IIF 19 - Director → ME
39
BAVERSTOCK NUMBER SIXTEEN LIMITED
- 2007-02-01
05688725 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-12 ~ 2007-01-31
IIF 42 - Director → ME
2008-01-01 ~ 2008-10-01
IIF 52 - Secretary → ME
40
LUDGATE 295 LIMITED - 2003-03-17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 55 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2010-09-11
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 49 - Secretary → ME
42
24 St. Helens Down, Hastings, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
43
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 28 - Director → ME
44
WORTHPOINT LIMITED
- 2015-07-06
07426522 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
45
PUXMUR SHELF LIMITED
- 2012-12-28
07583888 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-30 ~ dissolved
IIF 32 - Director → ME
46
24 St Helens Down, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 45 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ 2016-07-12
IIF 11 - Director → ME
48
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 35 - Director → ME
49
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 2 - LLP Designated Member → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2012-01-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-11-16 ~ 2003-10-22
IIF 47 - Secretary → ME
51
BAVERSTOCK NUMBER FIFTEEN LIMITED - 2006-07-27
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ 2008-10-01
IIF 48 - Secretary → ME
52
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 30 - Director → ME
53
SSC STAFF CONSULTANTS LIMITED
- now 02187708Insolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2010-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2015-10-08
SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 57 - Secretary → ME
54
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2016-12-08
IIF 29 - Director → ME
55
THE BELFAST EXCHANGE LIMITED
- now NI615876INVESTDOJO LIMITED
- 2013-03-27
NI615876 Puxon Murray, 26 Garrison Road, Knockloughrim, Magherafelt, County Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 10 - Director → ME
56
THE IOPN LTD - now
GURU PERFORMANCE LIMITED
- 2020-06-20
07710171PUXON SHELF LIMITED
- 2013-03-21
07710171 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-19 ~ 2013-03-22
IIF 14 - Director → ME