1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
2,500,845 GBP2023-12-31
Officer
1997-04-07 ~ 1998-12-08
IIF 18 - Director → ME
2
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Equity (Company account)
73,502 GBP2024-12-31
Officer
2014-12-08 ~ 2017-06-30
IIF 25 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Equity (Company account)
-4,901,011 GBP2024-12-31
Officer
2014-12-08 ~ 2017-06-30
IIF 26 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
5,417,900 GBP2024-12-31
Officer
2014-12-08 ~ 2017-06-30
IIF 27 - Director → ME
5
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Equity (Company account)
122,000 GBP2023-12-31
Officer
2009-04-01 ~ 2017-04-26
IIF 28 - Director → ME
6
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC
- 1982-07-08
00192238 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents, 41 offsprings)
Officer
~ 1997-12-17
IIF 16 - Director → ME
7
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
1992-01-08 ~ 1993-04-07
IIF 9 - Director → ME
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2000-03-31 ~ 2001-12-31
IIF 19 - Director → ME
2012-10-24 ~ 2016-04-19
IIF 8 - Director → ME
9
BUSINESS MANAGEMENT SOFTWARE LIMITED
02554007 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (19 parents)
Equity (Company account)
17,509,573 GBP2024-06-30
Officer
1992-11-12 ~ 1997-10-01
IIF 23 - Director → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 01851858, 01866504, 02880604Warning 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) 30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
~ 1999-03-18
IIF 20 - Director → ME
11
DATACASH FRAUD SERVICES LIMITED
06776692 71 Kingsway, London, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2010-11-05
IIF 31 - Director → ME
12
DAVID BAILEY ENTERPRISES LIMITED
02272162 Woodspeen Lodge, Woodspeen, Newbury, Berks
Active Corporate (3 parents)
Equity (Company account)
5,169 GBP2024-04-30
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
317,500 GBP2024-04-30
Officer
2023-08-08 ~ 2024-07-19
IIF 44 - Director → ME
14
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-04-11
IIF 46 - LLP Designated Member → ME
2025-04-11 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2025-02-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2,946,553 GBP2022-07-31
Officer
2012-12-20 ~ 2018-01-13
IIF 33 - Director → ME
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 38 - LLP Member → ME
17
GOINDUSTRY-DOVEBID LIMITED - now
GRASSHOPPER INVESTMENTS PLC
- 2006-01-04
05381812 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-8,000 GBP2024-09-30
Officer
2005-03-04 ~ 2012-07-03
IIF 29 - Director → ME
18
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2024-06-04
IIF 17 - Director → ME
19
GREENHAM COMMON TRADING LIMITED
10291683 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ dissolved
IIF 35 - Director → ME
20
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-11-10 ~ 2024-06-04
IIF 21 - Director → ME
21
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2003-08-08
IIF 10 - Director → ME
22
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-1,192,921 GBP2023-08-01 ~ 2024-12-31
Officer
2023-10-04 ~ now
IIF 43 - Director → ME
23
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED
- 2015-05-21
03168091DATACASH GROUP PLC
- 2010-10-22
03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1999-11-11 ~ 2010-11-05
IIF 7 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,406,475 GBP2024-05-31
Officer
2011-05-06 ~ now
IIF 2 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,954,377 GBP2024-05-31
Officer
2011-05-06 ~ now
IIF 3 - Director → ME
26
BUSINESS BRIEFING PUBLISHING LIMITED - 1997-10-22
BRENTWIN LIMITED - 1994-04-21
2nd Floor Vintry Building, Wine Street, Bristol, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
582,961 GBP2024-07-31
Officer
2000-06-05 ~ 2025-11-25
IIF 5 - Director → ME
27
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 30 - Director → ME
28
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 11 - Director → ME
29
PINSTRIPE PRODUCTIONS LIMITED
- now 01771759 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-38,268 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Equity (Company account)
-2,959,467 GBP2021-07-31
Officer
2012-12-20 ~ 2018-01-13
IIF 34 - Director → ME
31
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
-4,016 GBP2024-01-31
Person with significant control
2023-05-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
SHARED EQUITY ENTERPRISES LIMITED
- now 02786426EGGSHELL (252) LIMITED
- 1993-03-04
02786426 02786425, 02786429, 02794554Warning 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) Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
220 GBP2017-04-30
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
BANDTRADER LIMITED
- 2007-03-08
05783339 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (12 parents)
Equity (Company account)
-308,543 GBP2022-04-30
Officer
2006-11-29 ~ dissolved
IIF 32 - Director → ME
34
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-06-30
IIF 24 - Director → ME
35
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 12 - Director → ME
36
Stancombe Manor, Sherford, Kingsbridge, England
Active Corporate (4 parents)
Equity (Company account)
535,584 GBP2024-06-29
Officer
2011-06-29 ~ 2022-05-24
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2016-03-08 ~ dissolved
IIF 36 - Director → ME
38
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-11-10 ~ now
IIF 39 - Director → ME
2020-11-10 ~ now
IIF 51 - Secretary → ME
39
THRIFTGOOD LIMITED - 1995-07-12
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex
Active Corporate (14 parents)
Equity (Company account)
687,700 GBP2024-12-31
Officer
1995-09-21 ~ now
IIF 1 - Director → ME
40
WOODSPEEN INVESTMENT MANAGEMENT LIMITED
02276565 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
935 GBP2023-04-30
Officer
~ dissolved
IIF 22 - Director → ME
~ 2003-05-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
41
WORLDPAY AP LTD. - now
ENVOY SERVICES LIMITED
- 2012-09-04
05593466 The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-07-27
IIF 37 - Director → ME
42
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2016-02-01
IIF 15 - Director → ME