1
ARTAIUS COMPANY SECRETARIES LIMITED
- now 03580755MARYLEBONE COMPANY SERVICES LIMITED
- 2001-04-10
03580755 235 Old Marylebone Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1998-06-12 ~ dissolved
IIF 27 - Director → ME
2
ARTAIUS STEVENAGE LIMITED
- now 02866681MARYLEBONE ACCOUNTING CENTRE LIMITED
- 2000-11-03
02866681 235 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ dissolved
IIF 25 - Director → ME
3
BEALAW (692) LIMITED
05062280 02612203, 02960645, 04983893Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 44 - Secretary → ME
4
BEALAW (693) LIMITED
05062276 04551005, 04984778, 04983893Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 45 - Secretary → ME
5
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2004-02-25 ~ 2006-09-19
IIF 13 - Director → ME
2004-02-25 ~ 2006-09-19
IIF 41 - Secretary → ME
6
136 Kingsland High Street, London
Active Corporate (20 parents)
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
7
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 24 - Director → ME
8
34 Beech Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
1994-02-11 ~ 1994-12-22
IIF 17 - Director → ME
1994-02-11 ~ 1994-12-22
IIF 42 - Secretary → ME
9
ABACUS CAPITAL LIMITED - 2001-11-14
PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
46 Worship Street, London
Dissolved Corporate (24 parents)
Officer
2006-10-06 ~ 2009-07-20
IIF 18 - Director → ME
10
ELWILPLY VENEER COMPANY LIMITED
- 2000-01-13
00678128 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
(before 1993-01-26) ~ now
IIF 5 - Director → ME
~ 1995-02-06
IIF 43 - Secretary → ME
11
ERINACEOUS PROPERTY SERVICES LIMITED
- now 03142678Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-09-14
IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ 2004-10-22
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
ARTAIUS GROUP LIMITED
- 2010-08-23
07248444ACTUALBEST LIMITED
- 2010-07-13
07248444 9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-10 ~ dissolved
IIF 31 - Director → ME
13
GET CONNECTED HOLDINGS LIMITED - now
GET CONNECTED HOLDINGS PLC - 2010-03-19
GET CONNECTED HOLDINGS LIMITED - 2008-12-09
20 8th Floor (south), Balderton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2010-02-28
IIF 10 - Director → ME
14
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2005-03-31 ~ 2005-09-20
IIF 9 - Director → ME
2005-03-31 ~ 2013-10-22
IIF 39 - Secretary → ME
15
MARYLEBONE CONSULTING GROUP LIMITED
03740687 235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ dissolved
IIF 7 - Director → ME
1999-03-24 ~ dissolved
IIF 36 - Secretary → ME
16
74/78 KILBURN HIGH ROAD LIMITED
- 2019-06-04
10459887 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NMI SECURITY PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14
Dissolved on 2010-06-03
NEW MEDIA INDUSTRIES PLC
- 2005-09-20
03733899NAUTILUS GROUP PLC - 2000-04-26
BLUEBIRD ASSOCIATES PLC - 1999-06-15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2000-09-24 ~ 2001-07-30
IIF 12 - Director → ME
18
235 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1995-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
19
PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED
- now 03319286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27
Dissolved on 2022-03-31
SWEEPPOWER LIMITED
- 2004-04-13
03319286 10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ 2011-10-18
IIF 23 - Director → ME
20
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
OC427519 18 Jacob's Well Mews, London
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 3 - LLP Member → ME
21
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-11-17 ~ 2006-11-29
IIF 15 - Director → ME
2004-11-17 ~ 2013-10-22
IIF 40 - Secretary → ME
22
50 Jermyn Street, London
Active Corporate (5 parents)
Officer
2007-02-14 ~ 2013-10-22
IIF 38 - Secretary → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ 2024-07-31
IIF 30 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2011-06-02
IIF 37 - Secretary → ME
25
STEDMAN APPAREL LTD. - now
SMARTWARES PRINTABLES LTD
- 2015-04-08
07005657HANESBRANDS UK LIMITED
- 2012-07-03
07005657 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-28
IIF 22 - Director → ME
26
STIRLING GROUP EMPLOYEE BENEFIT COMPANY LIMITED
- now 03224664SOUNDLEVEL LIMITED
- 1996-08-15
03224664 Bentwood Ltd, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
1996-07-29 ~ 2003-11-14
IIF 14 - Director → ME
27
STIRLING RETAIL SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-01-22
Administration ended on 2011-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-18
Dissolved on 2014-08-28
STIRLING GROUP LIMITED - 2005-05-17
STIRLING GROUP P L C
- 2003-12-11
00436142 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1992-10-16) ~ 2003-11-14
IIF 28 - Director → ME
28
Julius Newman House, Woodside Park Road, North Finchley
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 11 - Director → ME
29
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-05-10
IIF 19 - Director → ME
30
WILDER COE FINANCIAL PLANNING LLP
OC347115 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-13 ~ 2018-07-04
IIF 2 - LLP Designated Member → ME
31
WILDER COE LONDON LIMITED
- now 03073965 235 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ dissolved
IIF 8 - Director → ME
32
WILDER COE (AUDIT) LIMITED
- 2016-07-29
10201730 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-26 ~ 2020-08-31
IIF 20 - Director → ME
33
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-07-02 ~ 2018-07-01
IIF 1 - LLP Designated Member → ME
34
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of control
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 29 - Director → ME
2011-10-16 ~ dissolved
IIF 46 - Secretary → ME