1
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
1992-02-09 ~ 2005-04-22
IIF 61 - Director → ME
1991-09-19 ~ 2002-07-29
IIF 12 - Secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-07 ~ 2002-05-15
IIF 43 - Director → ME
2000-04-07 ~ 2002-05-15
IIF 28 - Secretary → ME
3
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-12 ~ 2002-05-15
IIF 41 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 20 - Secretary → ME
4
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1996-05-24 ~ 2002-05-15
IIF 36 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 64 - Secretary → ME
5
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
1994-07-08 ~ 2002-05-15
IIF 35 - Director → ME
1994-07-08 ~ 2002-05-15
IIF 65 - Secretary → ME
6
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
1996-03-21 ~ 2002-05-15
IIF 44 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 63 - Secretary → ME
7
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
Active Corporate (17 parents)
Officer
2000-11-16 ~ 2005-04-22
IIF 60 - Director → ME
2000-11-16 ~ 2003-02-25
IIF 69 - Secretary → ME
8
J J PORTFOLIO (COUNTRY HOMES) LIMITED
- now 03809616J J PORTFOLIO COUNTRY HOMES LIMITED
- 2000-09-11
03809616 8b Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
1999-07-19 ~ 2001-04-05
IIF 5 - Secretary → ME
9
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1994-02-18
IIF 53 - Director → ME
1996-10-18 ~ 2001-04-05
IIF 18 - Secretary → ME
10
8b Accommodation Road, London
Dissolved Corporate (6 parents)
Officer
2000-02-22 ~ 2004-01-02
IIF 11 - Secretary → ME
11
633RD SHELF TRADING COMPANY LIMITED
- 1990-11-20
02548787 03975356, 02744376, 03725039Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-16) ~ 2002-05-15
IIF 51 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 21 - Secretary → ME
12
MAGIC GAMING LIMITED - now
SILVER FOUR LIMITED
- 2003-11-27
04232194 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-24 ~ 2002-05-15
IIF 32 - Director → ME
2001-06-24 ~ 2002-05-15
IIF 4 - Secretary → ME
13
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-10-18 ~ 2002-05-15
IIF 42 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 67 - Secretary → ME
14
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-01-25) ~ 2002-05-15
IIF 55 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 10 - Secretary → ME
15
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1996-10-18 ~ 2002-05-15
IIF 17 - Secretary → ME
16
JFP PRODUCTS LIMITED
- 1994-09-06
00748172JOHNSTON FLUID POWER LIMITED
- 1993-12-10
00748172B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1993-11-29 ~ 2002-05-15
IIF 47 - Director → ME
1994-09-28 ~ 2002-05-15
IIF 30 - Secretary → ME
17
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 02746855, 02591237, 02776424Warning 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) 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2002-05-15
IIF 57 - Director → ME
1991-12-24 ~ 1992-01-20
IIF 73 - Secretary → ME
1994-01-31 ~ 1994-03-14
IIF 66 - Secretary → ME
1994-04-26 ~ 2002-05-15
IIF 68 - Secretary → ME
18
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-05-28
03766794 05402991, 03599126, 06283254Warning 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) 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
1999-05-28 ~ 2002-05-15
IIF 34 - Director → ME
1999-05-29 ~ 2002-05-15
IIF 23 - Secretary → ME
19
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED
- 1994-09-23
02832788OFFSHELF 203 LTD.
- 1994-01-17
02832788 02386969, 02897490, 03479509Warning 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) 85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
1993-11-29 ~ 2002-05-15
IIF 33 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 8 - Secretary → ME
20
JOHN WHITE FOOTWEAR LIMITED
- 1991-03-12
02481222 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-14) ~ 2002-05-15
IIF 52 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 19 - Secretary → ME
21
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1996-10-18 ~ 2002-05-15
IIF 62 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 25 - Secretary → ME
22
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1996-10-18 ~ 2002-05-15
IIF 48 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 22 - Secretary → ME
23
STANELCO RF TECHNOLOGIES LIMITED
- now 03338752STANELCO FIBRE OPTICS LIMITED
- 2004-09-03
03338752 Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
Active Corporate (21 parents)
Officer
1997-03-24 ~ 2005-04-22
IIF 38 - Director → ME
1997-03-24 ~ 2003-02-25
IIF 31 - Secretary → ME
24
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED
- 1997-04-07
02844417 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
1994-07-08 ~ 2002-05-15
IIF 46 - Director → ME
1994-07-08 ~ 2002-03-21
IIF 26 - Secretary → ME
25
TANNERS MANAGEMENT CO (HERTFORD) LIMITED
06719811 C/o Bohd Management Ltd, Office One, Coldbath Square, London, England
Active Corporate (11 parents)
Officer
2008-10-09 ~ 2010-04-13
IIF 13 - Secretary → ME
26
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED
- 1985-05-27
00215941 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
1946-03-21 ~ 2002-05-15
IIF 54 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 16 - Secretary → ME
27
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ 2002-05-15
IIF 50 - Director → ME
1997-11-24 ~ 2002-05-15
IIF 9 - Secretary → ME
28
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
1997-11-24 ~ 2002-05-15
IIF 37 - Director → ME
1997-11-24 ~ 2002-05-15
IIF 6 - Secretary → ME
29
Haslers, Old Station Road, Loughton
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ dissolved
IIF 71 - Secretary → ME
30
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 14 - Secretary → ME
31
TRIANGLE CASINO (BRISTOL) LIMITED - now
SPIELERS CASINOS (BRISTOL) LIMITED - 2003-12-23
SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-02-21 ~ 2002-05-15
IIF 45 - Director → ME
2002-02-21 ~ 2002-05-15
IIF 29 - Secretary → ME
32
2 Swangleys Lane, Knebworth, Hertfordshire
Active Corporate (4 parents)
Officer
2023-04-21 ~ 2023-10-31
IIF 74 - Director → ME
2023-10-31 ~ now
IIF 70 - Secretary → ME
33
WARREN PARK RESIDENTS COMPANY LIMITED
02203255 1st Floor 54/56, Barking Road East Ham, London
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 72 - Secretary → ME
2004-07-20 ~ 2016-05-10
IIF 15 - Secretary → ME
34
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED
- 1989-05-10
00840924 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-14) ~ 2000-01-24
IIF 56 - Director → ME
1996-10-18 ~ 2000-01-24
IIF 2 - Secretary → ME
35
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
(before 1992-01-20) ~ 2002-05-15
IIF 49 - Director → ME
1994-04-26 ~ 2002-05-15
IIF 1 - Secretary → ME
36
WESTCLIFF SPORTING CLUB LIMITED
- 1998-09-15
02886476792ND SHELF TRADING COMPANY LIMITED
- 1994-02-10
02886476 02851510, 04083117, 03086510Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
1994-01-31 ~ 2002-05-15
IIF 40 - Director → ME
1994-01-31 ~ 2002-05-15
IIF 24 - Secretary → ME
37
WINEMANOR HOLDINGS LIMITED
- now 01910098 G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
1993-04-22 ~ 1993-12-10
IIF 59 - Director → ME
(before 1994-02-10) ~ 1994-12-13
IIF 58 - Director → ME
1996-10-18 ~ 2002-05-15
IIF 3 - Secretary → ME
38
WYE RAPIDS MANAGEMENT COMPANY LIMITED
03551165 1 Wye Rapids Cottages, Symonds Yat West, Ross-on-wye, Herefordshire, England
Active Corporate (25 parents)
Officer
1998-04-23 ~ 1998-11-16
IIF 7 - Secretary → ME
39
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED
- 2001-02-09
04108663 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-13 ~ 2002-02-08
IIF 39 - Director → ME
2000-11-13 ~ 2002-05-15
IIF 27 - Secretary → ME