1
ALAN FREEMAN PLANT HIRE LIMITED - now
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2013-01-01
IIF 36 - Director → ME
2
ALFA CAPITAL LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 27 - Director → ME
3
ALPHA UNIVERSAL MANAGEMENT LIMITED - now
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-14 ~ 2018-07-18
IIF 8 - Director → ME
2011-01-01 ~ 2018-07-18
IIF 70 - Secretary → ME
4
68b Crowstone Road, Westcliff On Sea, Essex
Active Corporate (4 parents)
Officer
2005-11-29 ~ 2007-08-01
IIF 7 - Director → ME
5
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2018-03-28
IIF 57 - Secretary → ME
2006-03-27 ~ 2006-05-01
IIF 43 - Secretary → ME
6
Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-07-31
IIF 40 - Secretary → ME
7
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
BERWICK INDUSTRIES LIMITED - 2013-02-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-09-12
IIF 56 - Secretary → ME
8
Po 2653, 66 Wigmore Street, London
Liquidation Corporate (12 parents)
Officer
2000-11-30 ~ now
IIF 53 - Secretary → ME
9
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-06-01
IIF 46 - Secretary → ME
10
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
- 2011-05-12
07589870 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 22 - Director → ME
11
15 Westferry Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
CERES MEDIA INTERNATIONAL LIMITED
- now 08745872DUCAT VENTURES LIMITED
- 2013-11-27
08745872 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 16 - Director → ME
13
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
ENERGY CAPITAL PLC
- 2007-02-16
03810326ASAP INTERNATIONAL GROUP PLC - 2005-09-21
30 Percy Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-10-27 ~ dissolved
IIF 5 - Director → ME
2007-01-08 ~ dissolved
IIF 50 - Secretary → ME
15
CREON RESOURCES LIMITED - now
CREON CORPORATION LIMITED - 2013-10-28
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ 2011-12-16
IIF 20 - Director → ME
16
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 67 - Secretary → ME
17
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2012-02-20 ~ 2012-05-23
IIF 3 - Director → ME
2012-02-20 ~ 2017-08-31
IIF 65 - Secretary → ME
18
EISSEN INVESTMENTS LIMITED
- now 07853307PETERHOUSE CAPITAL LIMITED
- 2012-12-27
07853307 08853070, 07783255, 02075091Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-17
07853307 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 21 - Director → ME
19
30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ dissolved
IIF 39 - Secretary → ME
20
ERROL MARTIN LTD - now
ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
WILLOWBANK PROFESSIONAL SERVICES LIMITED
- 2017-04-25
04712908 219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 89 offsprings)
Officer
2005-06-28 ~ 2008-03-31
IIF 48 - Secretary → ME
21
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2009-11-03
IIF 45 - Secretary → ME
22
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2006-10-01 ~ 2009-11-03
IIF 41 - Secretary → ME
23
LIBRA NATURAL RESOURCES PLC
- 2008-05-22
05358690 30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2013-04-12
IIF 54 - Secretary → ME
24
GAZ ASIA LTD - now
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2011-10-26
IIF 13 - Director → ME
25
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 15 - Director → ME
26
HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
05636609 Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
Active Corporate (19 parents)
Officer
2009-10-01 ~ now
IIF 11 - Director → ME
2010-10-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 73 - Has significant influence or control → OE
27
INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
06531994 31 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2009-10-01
IIF 60 - Secretary → ME
28
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
K ALVARADO & CO. LIMITED - now
86 South Norwood Hill, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2012-01-01
IIF 78 - Secretary → ME
30
KANABO GROUP PLC - now
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-11-17 ~ 2018-12-06
IIF 30 - Director → ME
31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2007-09-01
IIF 52 - Secretary → ME
32
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 35 - Director → ME
33
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
06441024 30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 44 - Secretary → ME
34
30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 68 - Secretary → ME
35
EIGHT CAPITAL PARTNERS LIMITED
- 2018-08-13
11474477 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
36
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 18 - Director → ME
37
Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
Active Corporate (35 parents)
Officer
2010-03-01 ~ now
IIF 9 - Director → ME
2010-03-01 ~ 2012-06-30
IIF 10 - Director → ME
38
OAK ADMINISTRATION AND BOOKKEEPING LIMITED
- now 07994983 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 37 - Director → ME
39
P4 CAPITAL LIMITED - now
38 Blythwood Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2019-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 75 - Has significant influence or control → OE
40
PENTAGON PROTECTION LIMITED
- now 07887599YOLO LEISURE AND TECHNOLOGY LIMITED
- 2014-07-17
07887599SPORTS STARS MEDIA LIMITED
- 2014-06-24
07887599STALLION RESOURCES LIMITED
- 2014-05-15
07887599 30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 19 - Director → ME
41
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2001-03-13 ~ 2002-08-30
IIF 1 - Director → ME
2001-03-13 ~ 2002-11-05
IIF 49 - Secretary → ME
42
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 25 - Director → ME
43
PETERHOUSE LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 29 - Director → ME
44
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 08853070, 07783255, 02075091Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-01
IIF 26 - Director → ME
45
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2018-05-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
46
LITTLEJOHN LLP - 2013-07-01
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (83 parents, 8 offsprings)
Officer
2019-01-01 ~ now
IIF 23 - LLP Member → ME
47
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2009-10-01
IIF 42 - Secretary → ME
48
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2013-10-18
IIF 14 - Director → ME
49
REX BIONICS PLC - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-01-14 ~ 2013-02-20
IIF 4 - Director → ME
2009-10-31 ~ 2013-02-20
IIF 72 - Secretary → ME
50
PETERHOUSE CORPORATE FINANCE LIMITED
- 2012-07-10
07783257 02075091, 02075091, 07783255Warning 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) 3rd Floor, London Wall Buildings London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 28 - Director → ME
51
SHIDU INVESTMENTS LIMITED - now
SHIDU INVESTMENTS PLC - 2013-01-11
SHIDU CAPITAL PLC - 2012-12-11
VOYAGER INVESTMENTS PLC
- 2012-05-03
08049047 Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 71 - Secretary → ME
52
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2005-05-17 ~ 2005-09-30
IIF 51 - Secretary → ME
53
TOUCH COMMUNICATIONS LIMITED - now
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2010-11-25
IIF 31 - Director → ME
54
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2015-05-11
IIF 69 - Secretary → ME
55
38 De Montfort Street, Leicester
In Administration Corporate (13 parents)
Officer
2006-03-01 ~ 2007-10-12
IIF 58 - Secretary → ME
56
WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
09876753 9 Drewsteignton, Shoeburyness, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
57
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED
- 2019-05-15
06413411MMBH SECRETARIES LIMITED
- 2008-08-21
06413411 42-44 Bishopsgate, London, England
Active Corporate (8 parents, 31 offsprings)
Officer
2007-10-31 ~ 2020-10-23
IIF 6 - Director → ME
2007-10-31 ~ 2020-10-23
IIF 47 - Secretary → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 76 - Has significant influence or control → OE
58
WELBECK ASSOCIATES LIMITED
- now 05470179 3rd Floor 80 Cheapside, London, England
Active Corporate (7 parents)
Officer
2005-06-02 ~ 2020-10-22
IIF 2 - Director → ME
2007-11-16 ~ 2020-10-22
IIF 55 - Secretary → ME
Person with significant control
2016-06-03 ~ 2020-10-24
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE