1
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 68 - Director → ME
2
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 48 - Director → ME
3
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-03 ~ 2016-02-22
IIF 18 - Director → ME
4
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 3 - Director → ME
5
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-01-02 ~ 2022-01-06
IIF 43 - Director → ME
6
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28
03340195MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2016-01-04
IIF 28 - Director → ME
7
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 73 - Director → ME
8
BLUE STAR YACHTING LIMITED
- now 06521167HART ENGINEERING CONSULTING LIMITED
- 2012-01-12
06521167 37-38 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2022-01-06
IIF 70 - Director → ME
9
Studio 3, 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ dissolved
IIF 5 - Director → ME
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ dissolved
IIF 52 - Director → ME
11
Studio 3, 92 Lots Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 26 - Director → ME
12
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 60 - Director → ME
13
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2022-01-06
IIF 51 - Director → ME
14
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2010-05-26 ~ dissolved
IIF 24 - Director → ME
15
204a Cambridge Heath Road, London
Dissolved Corporate (7 parents)
Officer
2009-06-26 ~ dissolved
IIF 2 - Director → ME
16
CARIBBEAN METALS & OIL TRADING LIMITED
06821978 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 12 - Director → ME
17
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2007-08-28 ~ 2022-01-06
IIF 58 - Director → ME
18
DELUXURING.COM LIMITED - now
EASYLUXURYTRAVEL.COM LIMITED
- 2014-03-19
08733794 37-38 Long Acre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-15 ~ 2013-11-15
IIF 33 - Director → ME
19
DIGITAX AUTOMOTIVE SERVICES LIMITED
10078966 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2022-01-06
IIF 46 - Director → ME
20
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-13 ~ 2022-01-06
IIF 44 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Declaration of solvency sworn on 2020-11-13 during the appointment or period of control
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
1992-12-04 ~ now
IIF 19 - Director → ME
2001-03-01 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 14 - Director → ME
23
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 34 - Director → ME
24
EQUITY MARKET INVESTMENTS LIMITED
07440835 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 37 - Director → ME
25
EURO BUILDING MANAGEMENT LIMITED
08546816 10 London Mews, London
Active Corporate (5 parents)
Officer
2013-05-28 ~ 2019-07-23
IIF 20 - Director → ME
26
37-38 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-05 ~ dissolved
IIF 41 - Director → ME
27
FCD - FINE CHEMICALS DISTRIBUTION LIMITED
06138051 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 6 - Director → ME
28
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 61 - Director → ME
29
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 7 - Director → ME
30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 62 - Director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 59 - Director → ME
32
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 17 - Director → ME
33
1st Floor, Victory House, 99 -101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 27 - Director → ME
34
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 50 - Director → ME
35
ESTHER SOLUTIONS LIMITED - 2011-04-07
42 Brook Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-24 ~ 2019-10-08
IIF 30 - Director → ME
36
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-23 ~ 2022-01-06
IIF 63 - Director → ME
37
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ dissolved
IIF 85 - Director → ME
38
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 80 - Director → ME
39
Victory House, 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-20 ~ dissolved
IIF 13 - Director → ME
40
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-01 ~ 2022-01-06
IIF 42 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 87 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-08 ~ 2015-12-14
IIF 84 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2010-01-08
Dissolved on 2010-05-04
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-07-29
Declaration of solvency sworn on 2008-07-29
Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
Dissolved Corporate (11 parents)
Officer
2007-02-08 ~ 2007-09-19
IIF 16 - Director → ME
43
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 57 - Director → ME
44
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 56 - Director → ME
45
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED
03606255 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2013-06-24
IIF 69 - Director → ME
46
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-10 ~ 2017-09-26
IIF 31 - Director → ME
47
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2007-02-08 ~ dissolved
IIF 76 - Director → ME
48
HEIGHTSIGN LIMITED - 2005-09-07
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 10 - Director → ME
49
MANAGEMENT & REAL ESTATE LIMITED
06634970 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 11 - Director → ME
50
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ dissolved
IIF 65 - Director → ME
51
MARESPED LIMITED - now
ECO-MATERIAL LIMITED - 2011-06-06
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-11-24 ~ 2011-05-03
IIF 22 - Director → ME
52
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-02 ~ 2016-02-08
IIF 35 - Director → ME
53
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 71 - Director → ME
54
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 25 - Director → ME
55
OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 88 - Director → ME
56
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 32 - Director → ME
57
SE.P.O. INVESTMENTS LIMITED - 2004-12-08
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ dissolved
IIF 79 - Director → ME
58
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 8 - Director → ME
59
204 A Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 21 - Director → ME
60
AF FREDA DESIGN LIMITED
- 2016-02-11
07558649 37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ 2019-10-15
IIF 54 - Director → ME
61
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2022-01-06
IIF 45 - Director → ME
62
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ dissolved
IIF 9 - Director → ME
63
MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ dissolved
IIF 86 - Director → ME
64
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-05-23
IIF 36 - Director → ME
65
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 82 - Director → ME
66
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2007-08-20
IIF 15 - Director → ME
67
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 83 - Director → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 77 - Director → ME
69
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 81 - Director → ME
70
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 47 - Director → ME
71
PROFESSIONAL PROFILES LIMITED
- now 03978718B.S. ACADEMY LIMITED - 2003-02-03
HECKERT RECYCLING LIMITED - 2002-12-13
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 66 - Director → ME
72
R.E.I. REAL ESTATES INVESTMENTS LIMITED
05001878 37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 4 - Director → ME
73
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolved
IIF 53 - Director → ME
74
ROUTING OVER EUROPEAN NETWORK LIMITED
04418898 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 67 - Director → ME
75
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-09 ~ 2022-01-06
IIF 49 - Director → ME
76
SEDORIA SELECTION INDUSTRIES LIMITED
07116572 Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 23 - Director → ME
77
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
2012-03-12 ~ 2016-10-11
IIF 55 - Director → ME
78
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 78 - Director → ME
79
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 74 - Director → ME
80
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 39 - Director → ME
81
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 38 - Director → ME
82
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 64 - Director → ME
83
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ dissolved
IIF 29 - Director → ME
84
VIRGIL ALTERNATIVE INVESTMENTS UK LTD
- now 12432050VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16
12432050981 VENTURES LTD
- 2020-11-12
12432050 SC648120, 13109761, 15444180Warning 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) 37-38 Long Acre, London
Active Corporate (7 parents)
Officer
2020-10-02 ~ 2022-01-06
IIF 40 - Director → ME
85
Studio 3, 92 Lots Road Chelsea, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 75 - Director → ME
86
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2022-01-06
IIF 72 - Director → ME