1
6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex, England
Active Corporate (60 parents)
Officer
2025-04-13 ~ now
IIF 37 - Director → ME
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (133 parents)
Officer
2023-06-30 ~ now
IIF 30 - LLP Member → ME
3
ARVATO LOYALTY SERVICES LIMITED
- now 03921285CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2007-10-10
IIF 25 - Director → ME
2004-08-10 ~ 2007-02-01
IIF 52 - Secretary → ME
4
37-38 Long Acre, London
Dissolved Corporate (8 parents)
Officer
2008-07-31 ~ dissolved
IIF 8 - Director → ME
5
BERNARD BARRETT ASSOCIATES LIMITED
02686396 Lawrence House Summer Hill, Harbledown, Canterbury, England
Active Corporate (13 parents)
Officer
1992-05-01 ~ 1998-07-09
IIF 49 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
Dissolved on 2025-07-26
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
1994-10-19 ~ 2007-10-20
IIF 51 - Secretary → ME
7
THE OPS ROOM LIMITED
- 2009-12-12
04463394LUDGATE 289 LIMITED
- 2002-10-14
04463394 141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ now
IIF 19 - Director → ME
2002-09-23 ~ 2007-02-01
IIF 43 - Secretary → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-19 during the appointment or period of control
Date of completion or termination of CVA on 2011-05-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-04-28 during the appointment or period of control
Administration ended on 2011-11-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2013-11-19 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 20 - Director → ME
9
37-38 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-26 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2021-03-18 during the appointment or period of control
Due to be dissolved on 2021-06-27 during the appointment or period of control
37/38 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2009-03-05 ~ dissolved
IIF 22 - Director → ME
11
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2010-04-23
IIF 24 - Director → ME
12
1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (21 parents, 378 offsprings)
Officer
2008-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2010-11-02
IIF 7 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-08-23
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720 Cba, 39 Castle Street, Leicester
Dissolved Corporate (10 parents)
Officer
1999-07-09 ~ 2011-05-03
IIF 44 - Secretary → ME
16
COMPLETE RESTORATION MIDLANDS LIMITED
- now 05501701JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2012-11-01
IIF 46 - Secretary → ME
17
DEVONSHIRE CORPORATE SERVICES LLP
OC342174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (65 parents)
Officer
2009-01-05 ~ dissolved
IIF 32 - LLP Member → ME
18
4385, 12377269 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-12-24 ~ 2020-07-27
IIF 3 - Director → ME
Person with significant control
2019-12-24 ~ 2020-07-27
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-12 ~ 2026-01-07
IIF 4 - Director → ME
20
GATEOT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-03-18
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2007-06-28
IIF 47 - Secretary → ME
21
GERARD DE THAME FILMS LIMITED
- now 03114380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
1995-10-16 ~ dissolved
IIF 42 - Secretary → ME
22
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2020-03-27
IIF 12 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-16
Dissolved on 2023-06-17
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2016-05-20
IIF 23 - Director → ME
24
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
2009-01-01 ~ dissolved
IIF 28 - LLP Member → ME
25
Devonshire House 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2016-02-01 ~ dissolved
IIF 11 - Director → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
27
LOGICALL RESULTS MARKETING LIMITED
- now 06757729286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 39 - Director → ME
28
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2009-11-02
IIF 9 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2016-04-27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2012-09-18
IIF 21 - Director → ME
30
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ dissolved
IIF 13 - Director → ME
31
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-24 ~ now
IIF 2 - Director → ME
32
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2008-05-01 ~ 2023-06-30
IIF 27 - LLP Member → ME
33
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- now 07694501KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
34
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 31 - LLP Designated Member → ME
35
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (177 parents, 23 offsprings)
Officer
2008-05-01 ~ now
IIF 29 - LLP Member → ME
36
MORISON GLOBAL ASIA PACIFIC LIMITED - now
MORISON KSI ASIA PACIFIC LIMITED
- 2021-10-22
04603526MORISON INTERNATIONAL ASIA PACIFIC LIMITED - 2016-11-16
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-01-22 ~ 2019-04-24
IIF 38 - Director → ME
37
MORISON GLOBAL LIMITED - now
MORISON KSI LIMITED
- 2021-07-29
02718285MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
MORISON KSI LIMITED - 2021-07-29
MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 04587214, 06131640, 04603526Warning 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) 24/25 32 London Bridge Street, London, England
Active Corporate (50 parents, 5 offsprings)
Officer
2016-02-04 ~ 2019-04-24
IIF 17 - Director → ME
38
MORISON GLOBAL NORTH AMERICA LIMITED - now
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ 2017-10-17
IIF 5 - Director → ME
39
PRODUCTION SERVICING UK LIMITED
15767329 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-06-25
IIF 14 - Director → ME
40
RADIO LOLLIPOP (TRADING) LIMITED
01680272 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (17 parents)
Officer
~ 1997-03-04
IIF 45 - Secretary → ME
41
RADIO LOLLIPOP (UK) LIMITED
- now 01512339RADIO LOLLIPOP LIMITED
- 1995-05-31
01512339 Charlotte Building, Gresse Street, Gresse Street, London, England
Active Corporate (45 parents)
Officer
~ 1997-03-04
IIF 40 - Secretary → ME
42
RADIO LOLLIPOP INTERNATIONAL LIMITED
02875761 Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (21 parents)
Officer
1993-11-24 ~ 1997-03-04
IIF 41 - Secretary → ME
43
REGENCY PROPERTIES FRANCE LIMITED
- now 04483973THE ASTON FILM COMPANY LIMITED
- 2008-04-10
04483973 141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-12 ~ dissolved
IIF 10 - Director → ME
44
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2024-10-29 ~ now
IIF 26 - LLP Designated Member → ME
45
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-05-13 ~ dissolved
IIF 18 - Director → ME
46
THE IMPACT AGENCY LIMITED
- now 01872323IMPACT P.R. & PROMOTIONS LIMITED - 1987-06-08
The Gables, Booker Common, High Wycombe, England
Dissolved Corporate (14 parents)
Officer
1992-05-31 ~ 1995-10-02
IIF 50 - Secretary → ME
47
V-SSS LIMITED - now
CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2006-02-01
IIF 48 - Secretary → ME