1
AIR BUSINESS ADVISORS LIMITED
- now 03887180 Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ now
IIF 18 - Director → ME
1999-12-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-23 ~ 2019-11-30
IIF 28 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-29 ~ 2023-09-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
5
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 43 - Director → ME
6
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-13 ~ now
IIF 16 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 26 - Director → ME
8
DOLMIX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-01-06) ~ 1993-04-30
IIF 48 - Secretary → ME
1993-09-27 ~ 1993-09-29
IIF 46 - Secretary → ME
9
St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ 2025-12-18
IIF 21 - Director → ME
10
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-21 ~ 2014-09-30
IIF 32 - Director → ME
11
55 Greek Street, London, England
Active Corporate (8 parents)
Officer
2021-09-07 ~ 2024-10-01
IIF 30 - Director → ME
12
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 38 - Director → ME
13
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 44 - Director → ME
1992-01-31 ~ 1994-07-15
IIF 47 - Secretary → ME
14
HOLBORN ABC LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25
Commencement of winding up on 2024-01-25
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724 OC364042, OC423699, 05011315Warning 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) Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2007-11-09 ~ 2018-10-09
IIF 40 - LLP Designated Member → ME
15
TITANIC ENTERPRISES LIMITED
- 2009-12-08
07076349 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 36 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Dissolved on 2023-09-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
17
PELL ARTISTS LIMITED - 2020-09-21
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
18
Oak Lodge, Upper Ham Road, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2018-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED
- now 02709602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
First Floor, 163 Eversholt Street, London
Dissolved Corporate (27 parents)
Officer
1992-06-02 ~ 1993-04-30
IIF 50 - Secretary → ME
20
C/o Band, 111 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 14 - Director → ME
21
LEE ASSOCIATES (SECRETARIES) LIMITED
- now 03979412CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 308 offsprings)
Officer
2004-10-22 ~ 2008-04-25
IIF 24 - Director → ME
2013-02-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ dissolved
IIF 39 - Director → ME
23
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
06838913 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 31 - Director → ME
2009-03-09 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
MARK DAVIES & ASSOCIATES LIMITED
06340664 111 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 13 - Director → ME
25
NIGHTINGALE PRIVATE OFFICE LIMITED
- now 07258498NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
111 Charterhouse Street, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
26
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
- now 05005255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-04
Dissolved on 2024-05-06
MADESYSTEM LIMITED
- 2004-04-06
05005255 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-01-23 ~ 2004-06-07
IIF 25 - Director → ME
27
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ now
IIF 12 - Director → ME
2010-04-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-02 ~ 2000-06-09
IIF 42 - Director → ME
29
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 33 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 35 - Director → ME
31
TALBERT PRESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-12-03
26-28 Bedford Row, Holborn, London
Dissolved Corporate (9 parents)
Officer
1997-02-28 ~ 1997-06-05
IIF 45 - Secretary → ME
32
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
- now 05621188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2019-09-17
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2015-09-01
IIF 23 - Director → ME
33
THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED
06359513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ dissolved
IIF 37 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
42 Phoenix Court, Hawkins Road, Colchester, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-01 ~ dissolved
IIF 22 - Director → ME
35
THE MARKETING IMPLEMENTATION CO. LIMITED
03474848 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
1997-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
36
WALPOLE DESIGNED DEVELOPMENTS LIMITED
13093903 Oak Lodge Upper Ham Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
37
WARL INTERNAL COMMUNICATIONS LIMITED
- now 06206824NEXT TIME MARKETING LIMITED
- 2009-08-26
06206824 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-10 ~ 2009-08-26
IIF 27 - Director → ME
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME