1
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2019-02-23
IIF 146 - Director → ME
2
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 78 - Secretary → ME
3
ADVANCED ASSET ALLOCATIONS LIMITED
05728192 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2013-01-01
IIF 62 - Secretary → ME
4
HBV NATURSTEIN LTD.
- 2006-05-17
05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13
05519517 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2010-05-06
IIF 60 - Secretary → ME
5
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-10-01
IIF 91 - Director → ME
2017-10-01 ~ 2017-10-11
IIF 97 - Director → ME
2008-10-02 ~ 2010-11-30
IIF 82 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 150 - Has significant influence or control as a member of a firm → OE
IIF 150 - Has significant influence or control → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
6
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2001-09-09 ~ 2003-01-29
IIF 116 - Director → ME
2002-08-14 ~ 2006-01-12
IIF 71 - Secretary → ME
7
ART & FASHION LTD.
- 2004-06-28
04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18
04471402 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ 2003-07-02
IIF 114 - Director → ME
2003-07-01 ~ 2010-05-06
IIF 76 - Secretary → ME
8
126 Donaldson Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 158 - Has significant influence or control as a member of a firm → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
IIF 158 - Has significant influence or control → OE
9
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-28 ~ 2011-11-17
IIF 55 - Secretary → ME
10
BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26
04200353LITERATOURIST LTD.
- 2003-07-22
04200353 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-17 ~ 2003-12-01
IIF 111 - Director → ME
2003-07-12 ~ 2008-06-19
IIF 65 - Secretary → ME
11
41 Somerset Somerset Road, London, England
Active Corporate (5 parents)
Officer
2006-05-09 ~ 2007-02-01
IIF 112 - Director → ME
2009-05-15 ~ 2009-10-16
IIF 127 - Director → ME
2005-03-16 ~ 2011-11-04
IIF 45 - Secretary → ME
2012-03-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 159 - Has significant influence or control as a member of a firm → OE
IIF 159 - Has significant influence or control → OE
12
56 Micheldever Road, London, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2010-05-07
IIF 69 - Secretary → ME
13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
04599500 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-08-28 ~ dissolved
IIF 143 - Director → ME
2004-01-16 ~ 2010-05-06
IIF 86 - Secretary → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 137 - Has significant influence or control → OE
14
BUSINESS SOLUTION EUROPE LTD.
- now 05899478KOERNER & CIE LTD.
- 2007-09-12
05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-22
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ dissolved
IIF 106 - Director → ME
2007-09-01 ~ 2010-05-07
IIF 66 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 152 - Has significant influence or control as a member of a firm → OE
IIF 152 - Has significant influence or control → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
15
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2015-03-01 ~ 2016-12-31
IIF 108 - Director → ME
2019-01-02 ~ dissolved
IIF 141 - Director → ME
2006-03-06 ~ 2011-11-17
IIF 57 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 166 - Has significant influence or control → OE
16
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 142 - Director → ME
2008-07-04 ~ 2011-11-21
IIF 32 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 165 - Has significant influence or control → OE
17
CAPITAL INVEST REAL ESTATE 1 LIMITED - now
PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05
04578616 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2004-08-01
IIF 118 - Director → ME
18
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-08-31
IIF 81 - Secretary → ME
19
CAPITAL INVEST REAL ESTATES LONDON LTD.
- now 04416245BNT INTERNATIONAL LTD.
- 2023-04-27
04416245WHISPERING MIND LTD
- 2004-05-05
04416245 56 Micheldever Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2003-04-14
IIF 109 - Director → ME
2017-11-06 ~ 2021-01-05
IIF 95 - Director → ME
2003-04-30 ~ 2010-04-13
IIF 74 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 172 - Has significant influence or control → OE
20
CAPITAL INVEST REAL ESTATES LTD.
- now 05052039HEA-TEX LONDON LTD
- 2010-01-08
05052039 56 Micheldever Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2010-05-06
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Has significant influence or control → OE
IIF 154 - Has significant influence or control as a member of a firm → OE
21
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2002-01-21
IIF 123 - Director → ME
2001-09-22 ~ 2002-01-31
IIF 79 - Secretary → ME
22
CLEANAQUA INTERNATIONAL LTD.
- now 04360734ALLCON INTERNATIONAL LTD.
- 2003-10-21
04360734 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2017-10-13
IIF 96 - Director → ME
2002-01-25 ~ 2002-07-31
IIF 119 - Director → ME
2002-07-30 ~ 2004-01-16
IIF 85 - Secretary → ME
2005-11-02 ~ 2010-05-06
IIF 88 - Secretary → ME
23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20
05624634 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2010-05-06
IIF 43 - Secretary → ME
24
DENVER INVESTMENT & FINANCE LTD
05755129 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2011-11-17
IIF 44 - Secretary → ME
25
DIGART LTD. - now
GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FIRST CAPITAL CONSULT LTD.
- 2004-11-08
04578532 238 Rangefield Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 23 - Secretary → ME
26
DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17
04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25
04430228 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (13 parents)
Officer
2004-02-26 ~ 2008-07-25
IIF 7 - Secretary → ME
27
SIMBER INDUSTRIES LTD.
- 2008-03-11
04608078 9 Brightfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 30 - Secretary → ME
28
ERGONWEB CONSULTING LIMITED
- 2008-02-05
05779045 Mueller Office Support, 121 London Road, Stone, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2010-05-07
IIF 87 - Secretary → ME
29
EXCLUSIVE FLOOR RESTORATION LTD
- now 05955679M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04
05955679PRO ID SERVICES LTD
- 2008-11-24
05955679 39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (9 parents)
Officer
2014-08-01 ~ 2015-01-31
IIF 101 - Director → ME
2014-10-29 ~ 2014-11-01
IIF 102 - Director → ME
2007-10-01 ~ 2011-01-04
IIF 6 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 155 - Has significant influence or control → OE
30
EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 52 - Secretary → ME
31
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 25 - Secretary → ME
32
DBE CONSULTING LTD.
- 2009-06-26
05799013CONCERT AGENCY LTD
- 2006-11-23
05799013 9 Brightfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-04-27
IIF 29 - Secretary → ME
33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
05849283 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2011-11-21
IIF 22 - Secretary → ME
34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17
05396881 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-07-01
IIF 21 - Secretary → ME
35
ALTERTUMSSCHENKE LTD.
- 2006-03-17
05509744 2 Church Street, Burnham, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-15 ~ 2010-05-06
IIF 20 - Secretary → ME
36
AXOM INTERNATIONAL LTD.
- 2016-07-07
04596455PRINCE OF DIAMONDS LTD
- 2004-10-04
04596455 126 Donaldson Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2016-07-28
IIF 35 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
37
9 Brightfield Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-06-26 ~ dissolved
IIF 31 - Secretary → ME
38
ARCHITECTURAL TRADITION LTD
- 2014-02-18
05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11
05795746SCHULZ CONSULTING LTD.
- 2007-04-02
05795746 238 Rangefield Road, Bromley
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2019-02-26
IIF 98 - Director → ME
2006-04-26 ~ 2010-05-06
IIF 28 - Secretary → ME
39
GPV PROPERTY DEVELOPMENT LTD.
- now 05078617GPV PLANNING AND DESIGN LTD.
- 2016-03-07
05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22
05078617TIGER HEAD LTD. - 2015-10-21
IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19
05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13
05078617 56 Micheldever Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-03-09
IIF 93 - Director → ME
2009-03-16 ~ 2009-04-09
IIF 115 - Director → ME
2004-03-19 ~ 2010-05-06
IIF 26 - Secretary → ME
40
126 Donaldson Road, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-02-01
IIF 94 - Director → ME
2010-01-13 ~ 2010-10-18
IIF 135 - Director → ME
2008-04-29 ~ 2008-08-13
IIF 125 - Director → ME
2006-08-02 ~ 2016-06-30
IIF 18 - Secretary → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 164 - Has significant influence or control → OE
2016-07-01 ~ 2018-12-14
IIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Has significant influence or control as a member of a firm → OE
IIF 157 - Has significant influence or control → OE
41
HRH THE DUKE OF SAXONY LTD.
- now 04578570ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21
04578570 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2021-06-28 ~ dissolved
IIF 136 - Director → ME
2002-10-31 ~ 2011-11-17
IIF 4 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 168 - Has significant influence or control → OE
42
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ 2016-10-01
IIF 104 - Director → ME
2001-05-18 ~ 2011-11-17
IIF 11 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 153 - Has significant influence or control → OE
43
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 107 - Director → ME
2005-07-15 ~ 2010-05-06
IIF 63 - Secretary → ME
44
BRIGHTFIELD PARADISE LTD
- 2007-09-18
05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05
05795739 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 51 - Secretary → ME
45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04
06426170LUNA MERCHANDISING LTD. - 2010-07-02
DENTAL WINGS LTD. - 2009-03-05
126 Donaldson Road, London
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Has significant influence or control → OE
46
BAR.BROS. IN CONSULTING LTD.
- 2005-01-25
04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05
04626142 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2011-11-17
IIF 9 - Secretary → ME
47
E MARKETING SERVICE LTD.
- 2003-09-15
04626474 126 Donaldson Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-01 ~ 2003-12-01
IIF 126 - Director → ME
2011-08-15 ~ 2011-10-07
IIF 132 - Director → ME
2005-11-01 ~ 2008-02-29
IIF 83 - Secretary → ME
2002-12-31 ~ 2003-11-01
IIF 27 - Secretary → ME
48
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2011-12-08
IIF 37 - Secretary → ME
49
LIGHT-ART & PHOTOGRAPHY LTD.
- now 04578720VOS ENERGY-CONSULT LTD
- 2004-08-05
04578720 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 38 - Secretary → ME
50
126 Donaldson Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-04-26 ~ dissolved
IIF 149 - Director → ME
2010-05-17 ~ 2014-03-07
IIF 99 - Director → ME
2006-04-29 ~ 2008-12-12
IIF 24 - Secretary → ME
2008-12-28 ~ 2011-05-26
IIF 89 - Secretary → ME
51
56 Micheldever Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-01 ~ 2017-02-01
IIF 103 - Director → ME
2005-07-15 ~ 2009-03-04
IIF 2 - Secretary → ME
2022-11-14 ~ dissolved
IIF 17 - Secretary → ME
52
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-03-09 ~ 2009-04-24
IIF 120 - Director → ME
2017-03-03 ~ dissolved
IIF 148 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 129 - Director → ME
2012-03-02 ~ 2013-01-14
IIF 131 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 130 - Director → ME
2012-03-01 ~ 2013-01-14
IIF 16 - Secretary → ME
2005-07-15 ~ 2007-08-01
IIF 1 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 163 - Has significant influence or control → OE
IIF 163 - Has significant influence or control as a member of a firm → OE
53
LUXURISTE LTD - now
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18
06407573 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2008-06-24
IIF 40 - Secretary → ME
54
MANAGEMENT & FINANCE CONSULTING LTD
04700068 56 Micheldever Road, London, England
Active Corporate (6 parents)
Officer
2005-12-27 ~ now
IIF 64 - Secretary → ME
55
OME CONSULTING LTD.
- 2007-03-30
06038601 56 Micheldever Road, London, England
Active Corporate (3 parents)
Officer
2007-01-02 ~ 2017-01-01
IIF 19 - Secretary → ME
2017-01-01 ~ now
IIF 15 - Secretary → ME
56
WORK AND SOLUTION LTD
- 2010-01-25
05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03
05923471 22 Catford Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ 2010-05-07
IIF 33 - Secretary → ME
57
Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-07-29
IIF 42 - Secretary → ME
58
DELTA MARKETING LTD.
- 2008-01-29
05294700 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2013-01-01
IIF 48 - Secretary → ME
59
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-07-05
IIF 50 - Secretary → ME
60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08
04579050 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2010-05-06
IIF 34 - Secretary → ME
61
ORGANISATION 4 TECHNIQUE LTD
- now 05795752HAUS & INDUSTRIE LTD
- 2006-07-31
05795752 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 47 - Secretary → ME
62
PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20
04440494 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2002-05-15 ~ 2005-05-01
IIF 113 - Director → ME
2004-08-01 ~ 2014-01-01
IIF 8 - Secretary → ME
63
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376 John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-15 ~ 2020-11-16
IIF 144 - Director → ME
2001-05-03 ~ 2002-01-10
IIF 117 - Director → ME
2012-12-01 ~ 2014-04-25
IIF 100 - Director → ME
2002-01-10 ~ 2010-05-02
IIF 3 - Secretary → ME
Person with significant control
2017-05-24 ~ 2020-11-19
IIF 170 - Ownership of shares – 75% or more → OE
64
PRIVATE ART PROMOTION LONDON LTD - now
PROPERTY 2010 LTD.
- 2013-12-18
05799572 SC843054, 10047940, 11039205Warning 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)BETHA CONSULTING LTD.
- 2009-07-13
05799572 38 Hardwicke Road Hardwicke Road, Hastings, England
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2009-12-15
IIF 12 - Secretary → ME
65
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ dissolved
IIF 138 - Director → ME
66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25
05763843REAL ESTATE FIRST LTD.
- 2007-08-30
05763843 429a Westhorne Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2011-11-17
IIF 54 - Secretary → ME
67
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-07-31
IIF 110 - Director → ME
2003-10-06 ~ 2010-05-06
IIF 77 - Secretary → ME
68
RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18
05910412 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2008-06-24 ~ 2008-07-18
IIF 128 - Director → ME
2008-09-03 ~ 2010-08-31
IIF 5 - Secretary → ME
2007-08-22 ~ 2008-06-24
IIF 10 - Secretary → ME
69
12 Empress Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-01-22
IIF 39 - Secretary → ME
70
56 Micheldever Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-03-13 ~ now
IIF 90 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 160 - Has significant influence or control → OE
IIF 160 - Has significant influence or control as a member of a firm → OE
71
38 Hardwicke Road, Hastings, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 173 - Has significant influence or control as a member of a firm → OE
IIF 173 - Has significant influence or control → OE
IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
72
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2010-05-07
IIF 56 - Secretary → ME
73
39 Bohemia Road, St Leonard On Sea, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2008-05-31
IIF 46 - Secretary → ME
74
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-23 ~ 2010-05-06
IIF 73 - Secretary → ME
75
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2009-02-26
IIF 70 - Secretary → ME
76
STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30
06612000DESTINY J.G. TRADING LTD.
- 2014-07-14
06612000 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ 2009-07-23
IIF 133 - Director → ME
2015-11-22 ~ 2015-11-25
IIF 92 - Director → ME
2008-06-05 ~ 2014-01-02
IIF 61 - Secretary → ME
77
9 Brightfield Road, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-05-07
IIF 72 - Secretary → ME
78
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2019-04-23
IIF 145 - Director → ME
Person with significant control
2018-08-06 ~ 2019-04-23
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
79
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08
05186222 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2021-06-28 ~ dissolved
IIF 139 - Director → ME
2004-10-22 ~ 2011-11-17
IIF 75 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Has significant influence or control → OE
80
TIMELESS CONSULTING SERVICES LTD.
- now 06567600 Kemp House (suite 1304) 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-11-21
IIF 49 - Secretary → ME
81
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (10 parents, 64 offsprings)
Officer
2002-10-24 ~ 2008-06-16
IIF 124 - Director → ME
2009-11-11 ~ 2009-11-19
IIF 134 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 167 - Has significant influence or control → OE
82
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-06-24
IIF 84 - Secretary → ME
83
38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2011-11-21
IIF 58 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 169 - Has significant influence or control → OE
84
WOL WORLD OF LIGHTING LTD
- 2008-03-31
06039659ANI CONSULTING LTD.
- 2007-04-05
06039659 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 41 - Secretary → ME
85
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2021-06-28 ~ dissolved
IIF 140 - Director → ME
2015-03-01 ~ 2016-09-01
IIF 105 - Director → ME
2006-10-17 ~ 2011-11-21
IIF 68 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 161 - Has significant influence or control as a member of a firm → OE
IIF 161 - Has significant influence or control → OE
86
39a Paynton Road, St. Leonards-on-sea
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 122 - Director → ME
2006-09-11 ~ 2009-10-02
IIF 53 - Secretary → ME
87
WEISSWASSER REAL ESTATE LTD - now
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03
05832138S.B. TRANSPORTE LIMITED
- 2007-07-27
05832138 56 Micheldever Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2010-05-29
IIF 67 - Secretary → ME
88
PROPERTY 2005 LTD.
- 2008-07-07
04507713 SC843054, 16100681, 05799572Warning 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)DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14
04507713 38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
Active Corporate (16 parents)
Officer
2002-08-09 ~ 2003-08-01
IIF 121 - Director → ME
2003-08-01 ~ 2009-05-25
IIF 80 - Secretary → ME