1
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2001-11-14 ~ 2007-08-31
IIF 23 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2006-07-05 ~ 2007-08-31
IIF 51 - Director → ME
3
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2002-03-18 ~ 2007-08-31
IIF 17 - Director → ME
4
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
2000-10-06 ~ 2007-08-30
IIF 31 - Director → ME
5
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 71 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 32 - Director → ME
6
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 36 - Director → ME
7
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 44 - Director → ME
8
CLOUDFACTORY INTERNATIONAL LIMITED - now
CLOUDFACTORY GROUP LIMITED
- 2017-12-05
10331020 Fora Space Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-12-04
IIF 60 - Director → ME
9
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2005-03-16 ~ 2007-08-31
IIF 18 - Director → ME
10
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-04 ~ 2004-10-12
IIF 26 - Director → ME
11
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2006-01-10
IIF 21 - Director → ME
12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 48 - Director → ME
13
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 43 - Director → ME
14
EFSE UKRAINE LIMITED
- 2011-02-28
06980297 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ 2012-07-27
IIF 12 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2006-07-12 ~ 2007-01-29
IIF 50 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 57 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2005-08-01
IIF 4 - Director → ME
18
5 The Green, Richmond, Surrey
Active Corporate (9 parents)
Officer
2007-08-31 ~ now
IIF 2 - Director → ME
19
43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2019-07-01
IIF 3 - Director → ME
20
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 41 - Director → ME
21
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-03 ~ 2007-08-30
IIF 30 - Director → ME
22
GENOVI PHARMACEUTICALS LIMITED
- now 09095592GENOVI PHARMA LIMITED
- 2014-07-08
09095592 5 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 58 - Director → ME
23
ZEPHYR ENERGY SUPPLY LIMITED
- 2016-01-26
09523066 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (9 parents)
Officer
2016-01-22 ~ 2019-06-03
IIF 52 - Director → ME
24
GREEN NETWORK POWER & GAS LIMITED
09624620 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 11 - Director → ME
25
GREEN NETWORK TRADING UK PLC
- 2015-07-09
08241751 Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2012-10-05 ~ 2019-06-03
IIF 46 - Director → ME
26
GRIDIRON MANUFACTURING LTD
- now 06633709 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-07-01 ~ 2018-02-06
IIF 45 - Director → ME
27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 49 - Director → ME
28
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents, 73 offsprings)
Officer
2001-11-14 ~ 2006-07-11
IIF 25 - Director → ME
29
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 33 - Director → ME
30
KENMARE EUROPE LIMITED - now
ORSA SAIWAI PDX LIMITED - 2024-06-22
ORSA SAIWAI FOREX LIMITED
- 2022-04-13
10551286 4385, 10551286 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-01-06 ~ 2019-07-26
IIF 1 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2001-11-07 ~ 2007-01-29
IIF 42 - Director → ME
32
LONDON GENERAL MANAGEMENT LIMITED
06294131 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-09-12 ~ 2019-08-26
IIF 5 - Director → ME
33
LONDON MANAGEMENT NOMINEES LIMITED
06294158 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2019-07-26
IIF 7 - Director → ME
34
LONDON MANAGEMENT SECRETARIES LIMITED
06294149 5 The Green, Richmond, Surrey
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2013-11-01 ~ 2019-07-26
IIF 47 - Director → ME
2007-09-12 ~ 2019-07-26
IIF 61 - Secretary → ME
35
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 35 - Director → ME
36
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-07 ~ 2007-08-31
IIF 37 - Director → ME
37
Finsgate 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 55 - Director → ME
38
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2004-10-01
IIF 39 - Director → ME
39
NEWORT LIMITED - now
5th Floor, 86 Jermyn Street, London
Active Corporate (9 parents)
Officer
2001-11-14 ~ 2007-08-31
IIF 24 - Director → ME
40
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 40 - Director → ME
41
5 The Green, Richmond, Surrey
Converted / Closed Corporate (17 parents)
Officer
2010-02-17 ~ now
IIF 8 - Director → ME
42
P M OIL & STEEL UK LIMITED - now
OIL & STEEL (UK) LIMITED
- 2008-01-23
04444457 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-12 ~ 2004-12-02
IIF 29 - Director → ME
43
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 312 offsprings)
Officer
2001-10-16 ~ 2007-08-30
IIF 15 - Director → ME
44
QOL THERAPEUTICS UK LIMITED
- now 08373884QOL THERAPEUTICS EU LTD
- 2014-01-22
08373884 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2019-07-26
IIF 53 - Director → ME
45
QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED
- 2004-03-02
04989796 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2007-07-20
IIF 28 - Director → ME
46
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 34 - Director → ME
47
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 16 - Director → ME
48
SIA - STRATEGY IN ACTION LIMITED - now
3H PARTNERS LIMITED
- 2024-01-19
06755919 Maple Building 39/51 Highgate Road, London, United Kingdom, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-11-24 ~ 2011-10-12
IIF 9 - Director → ME
49
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
2001-11-01 ~ 2003-09-01
IIF 14 - Director → ME
50
2 Adelaide Street, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-10-31
IIF 10 - Director → ME
51
2 Adelaide Street, St. Albans, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2016-10-31
IIF 62 - Director → ME
52
5 Bourlet Close, London
Dissolved Corporate (11 parents)
Officer
2004-02-24 ~ 2005-01-01
IIF 20 - Director → ME
53
5 Bourlet Close, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2005-04-27
IIF 13 - Director → ME
54
TWI PHARMACEUTICALS EUROPE LIMITED
- now 09095758TWI PHARMA LIMITED
- 2014-07-08
09095758 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2017-05-08
IIF 59 - Director → ME
55
4385, 04442047: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2006-03-22
IIF 6 - Director → ME
56
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
2002-09-09 ~ 2007-08-31
IIF 27 - Director → ME
57
5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 54 - Director → ME
58
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 38 - Director → ME
59
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-11 ~ 2007-08-31
IIF 22 - Director → ME
60
WPRO LTD - now
HORIZON 62 LIMITED
- 2005-03-24
04662076 SC830501, 13843615, 04481435Warning 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) Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2003-02-11 ~ 2003-12-31
IIF 19 - Director → ME
61
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 56 - Director → ME