1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 11 - Director → ME
2
Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2013-01-10
IIF 60 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 57 - Director → ME
3
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED - 2013-08-21
BALKAN OPPORTUNITIES LIMITED
- 2012-05-09
07435983PREMIER ASIAN RESOURCES LIMITED
- 2012-01-26
07435983 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ 2012-05-09
IIF 30 - Director → ME
4
BATTERSEA PIE STATION (FESTIVALS) LIMITED
07971507 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 22 - Director → ME
5
BCS NUMBER 19 PLC
- now 08430706 08039454, 07559353, 08496054Warning 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) Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 53 - Director → ME
6
Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 1 - Secretary → ME
7
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 61 - Director → ME
8
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-10-03
IIF 50 - Director → ME
9
BUCKINGHAM CORPORATE SERVICES LIMITED
07391637 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2010-09-29 ~ 2019-09-23
IIF 15 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-09-29
IIF 16 - Director → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-09-08
IIF 17 - Director → ME
12
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
EVEMAN (NO. 1) LIMITED - 2011-11-04
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-02-07
IIF 26 - Director → ME
13
CPS ENERGY RESOURCES LIMITED - now
CPS ENERGY RESOURCES PLC - 2017-05-22
First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-05-01
IIF 59 - Director → ME
14
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 47 - Director → ME
15
CUBINVEST LIMITED - now
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2012-07-04
IIF 55 - Director → ME
16
D & Q CONSTRUCTION SERVICES LTD - now
LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2009-05-06
IIF 38 - Director → ME
17
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- now 06701263OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-07-09
IIF 12 - Director → ME
18
E-BUY HOMES PLC - now
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-04-10
IIF 62 - Director → ME
19
EARL OF SANDWICH (NO 1) PLC - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 27 - Director → ME
20
BCS NUMBER 19 PLC
- 2013-05-14
08039454 08430706, 07559353, 08496054Warning 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)STUDENT HOUSING R.E.I.T. PLC
- 2013-04-02
08039454 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 20 - Director → ME
21
EDL OPERATIONS (PACKINGTON) LIMITED - now
EDL OPERATIONS (WESTMILL) LIMITED
- 2001-04-10
03734930 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 1999-03-24
IIF 9 - Director → ME
22
EUROFINE MEDIA INTERNATIONAL PLC
08301059 Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 52 - Director → ME
23
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 33 - Director → ME
24
F W PROMOTIONS LIMITED - now
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED
- 2012-03-30
07746168 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ 2011-08-24
IIF 24 - Director → ME
25
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 23 - Director → ME
26
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 56 - Director → ME
27
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 7 - Secretary → ME
28
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 3 - Secretary → ME
29
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 4 - Secretary → ME
30
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596OMAGIS CORPORATE SERVICES LIMITED
- 2009-05-27
06510596WELBECK COMPANY ADMINISTRATION LIMITED
- 2008-10-02
06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2008-02-20 ~ 2008-05-06
IIF 8 - Director → ME
2009-01-08 ~ 2009-10-31
IIF 36 - Director → ME
31
INNER CORE MANAGEMENT PLC - 2013-05-14
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 34 - Director → ME
2014-09-01 ~ 2018-04-01
IIF 35 - Director → ME
32
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 5 - Secretary → ME
33
FLOORS 'N' MORE LIMITED
- 2014-06-26
07931981FLOORS 'N' MORE LIMITED
- 2012-08-22
07931981EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-29
IIF 29 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 43 - Director → ME
34
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-05
IIF 51 - Director → ME
35
JULIE EVE DESIGNS LIMITED
- now 09136755LOVE BARNET (NO. 89) LTD
- 2014-09-08
09136755 86 Milton Avenue, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 39 - Director → ME
36
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 46 - Director → ME
37
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 31 - Director → ME
38
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-09-08
IIF 2 - Secretary → ME
39
PREMIER EDUCATION GROUP LIMITED - now
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS PLC - 2017-04-10
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (22 parents, 10 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 14 - Director → ME
40
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
41
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 6 - Secretary → ME
42
PURATION UK PLC - now
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 32 - Director → ME
43
QORBIS GROUP HOLDINGS LIMITED - now
TECHCAP LIMITED - 2024-05-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-02-04 ~ 2011-02-10
IIF 25 - Director → ME
44
RAP MANAGEMENT LIMITED - now
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ 2010-09-08
IIF 37 - Director → ME
45
86 Milton Avenue, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
46
10a Greencoat Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 13 - Director → ME
47
SENTIA ENTERTAINMENT INTERNATIONAL UK LIMITED
07391574 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 19 - Director → ME
48
ALBORE PLC - 2014-05-16
16 Charles Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 48 - Director → ME
49
Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (10 parents)
Officer
2010-07-23 ~ 2011-01-01
IIF 18 - Director → ME
50
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 44 - Director → ME
51
THE CLEAN FOOD GROWING COMPANY LIMITED
14618423 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ 2023-03-31
IIF 64 - Director → ME
52
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 10a Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-10-19
IIF 10 - Director → ME
53
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 40 - Director → ME
2012-05-04 ~ 2012-05-09
IIF 21 - Director → ME
54
VERADAMAS NORWAY INVESTMENTS PLC - now
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2014-05-20
IIF 58 - Director → ME
55
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 54 - Director → ME
56
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 49 - Director → ME
57
ZEOLITE RESEARCH COMPANY LIMITED
06308246 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 42 - Director → ME
58
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 45 - Director → ME
59
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 28 - Director → ME