1
1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-26 ~ dissolved
IIF 32 - Director → ME
2
1a Pope Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-01 ~ 2009-09-01
IIF 25 - Director → ME
3
Brandenburg Suite Tanner Place, 54-58 Tanner Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
4
CINCO ENERGY CORPORATION LIMITED
06998384 3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2010-05-01
IIF 33 - Director → ME
5
CLASS MEDIA ENTERTAINMENT LIMITED
06654122 1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 23 - Director → ME
6
1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
IIF 9 - Director → ME
7
30 Heaton Road, London, England
Active Corporate (7 parents)
Officer
2009-10-02 ~ 2010-11-15
IIF 26 - Director → ME
2009-10-02 ~ 2013-07-01
IIF 29 - Director → ME
8
73 Artesian House, 96 Alscot Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ dissolved
IIF 43 - Director → ME
9
1a Pope Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2011-12-31
IIF 39 - Director → ME
10
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2010-02-01
IIF 30 - Director → ME
11
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2010-12-01
IIF 37 - Director → ME
12
EMS EASTERN MARKET STUDIES LIMITED
- now 06618563 43-45 Portman Square Westminster, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2009-04-22
IIF 22 - Director → ME
13
BESTWAY MARKETING LTD
- 2007-11-13
06378484 1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 34 - Director → ME
14
FH WORLDWIDE CEMENTS LIMITED
- now 06757842ST MATTHEW EACCOUNTING BS1 LIMITED
- 2009-02-06
06757842 06758019, 06757996, 06758025Warning 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) 6 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 16 - Director → ME
15
1a Pope Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2010-04-07
IIF 31 - Director → ME
16
1a Pope Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-06-15
IIF 27 - Director → ME
17
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
1a Pope Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2009-02-19
IIF 17 - Director → ME
19
HAMPDEN FRANKLIN LIMITED - now
ONLINE MEDIA AND MORE LTD
- 2012-06-12
07070745 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2012-06-11
IIF 12 - Director → ME
20
960 Capabily Green, Luton, England
Dissolved Corporate (3 parents)
Officer
2009-10-23 ~ 2010-11-15
IIF 24 - Director → ME
21
IT CONSULTING & RECRUITING LTD - now
ST CONSULTING & RECRUITING LTD
- 2009-11-20
07011798 201a/g Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2009-10-30 ~ 2009-10-30
IIF 41 - Director → ME
22
Tower Bridge Business Complex, B508, 100 Clements Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-29 ~ 2013-11-01
IIF 11 - Director → ME
23
LIN MOOR LIMITED - now
LINDA MOORE LIMITED
- 2010-11-18
06623428 Office 214 56 Tavistock Place, London
Dissolved Corporate (7 parents)
Officer
2009-10-22 ~ 2010-10-15
IIF 40 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-12-03
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2011-02-15
IIF 13 - Director → ME
25
P&S BUSINESS CONSULTANCY LTD - now
ST MATTHEW EACCOUNTING BS2 LIMITED
- 2010-01-21
06757881 06757996, 06757842, 06758025Warning 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) 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ 2009-03-01
IIF 18 - Director → ME
26
16 Crucifix Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 28 - Director → ME
27
PROVISION INTERWORKING LTD
- now 06479113PROVISION INTERNETWORKING LTD - 2008-09-15
1a Pope Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2009-03-01
IIF 44 - Director → ME
28
QMK IT-SECURITY + QUALITY SERVICES LTD
07061199 Top Floor, 58 High Street, Wimbledon Village, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-29 ~ 2011-10-29
IIF 10 - Director → ME
29
5 Percy Street, Office 4, London
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 45 - Director → ME
30
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2019-05-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
31
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2010-09-13
IIF 36 - Director → ME
32
ST MATTHEW BUSINESS SERVICES UK LTD
- now 06757996ST MATTHEW EACCOUNTING BS3 LIMITED
- 2011-05-17
06757996 06758019, 06757842, 06758025Warning 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) 1a Pope Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 19 - Director → ME
33
ST MATTHEW EACCOUNTING BS4 LIMITED
06758025 06758019, 06757996, 06757842Warning 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) 6 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 20 - Director → ME
34
ST MATTHEW EACCOUNTING BS5 LIMITED
06758019 06757996, 06757842, 06758025Warning 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) 6 Hays Lane, London, England
Active Corporate (4 parents)
Officer
2008-11-25 ~ 2016-06-09
IIF 14 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2012-11-21
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03
Tanner Place, 54 - 58 Tanner Street, London
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-08-11 ~ 2011-05-04
IIF 35 - Director → ME
36
STM COMPANY SECRETARIES LIMITED - now
STM NOMINEE SECRETARIES LTD
- 2020-04-22
06286583 6 Hays Lane, London, England
Dissolved Corporate (6 parents, 661 offsprings)
Officer
2007-06-20 ~ 2008-03-01
IIF 6 - Director → ME
37
6 Hays Lane, London, England
Active Corporate (7 parents, 124 offsprings)
Officer
2007-06-20 ~ 2008-03-01
IIF 8 - Director → ME
38
6 Hays Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-06-20 ~ 2008-03-01
IIF 7 - Director → ME
2010-08-01 ~ 2011-01-24
IIF 42 - Director → ME
39
UNITED ELECTRONICS HOLDING LIMITED
05402276 Empire House 175 Picadilly, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-03-01
IIF 21 - Director → ME
40
VISUAL COMMUNICATION CONSULTING LIMITED
06887414 Suit 85 The Textile Building, 31a Chatham Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-01-18
IIF 38 - Director → ME
41
6 Hays Lane, London, England
Active Corporate (5 parents)
Officer
2008-11-24 ~ 2015-02-03
IIF 15 - Director → ME