1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 22 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 23 - Director → ME
3
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 24 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-09-02
IIF 26 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-09-02
IIF 25 - Director → ME
6
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-09-02
IIF 2 - Director → ME
7
ASTON LARK (TRUSTEES) LIMITED
- now 11026750AUGUSTA (TRUSTEES) LIMITED
- 2018-11-02
11026750 One, Creechurch Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-23 ~ 2019-09-02
IIF 6 - Director → ME
8
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, 04514220Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ now
IIF 35 - LLP Member → ME
Person with significant control
2017-05-03 ~ 2026-03-04
IIF 1 - Has significant influence or control → OE
9
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
10
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
11
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
12
CARE FERTILITY (LONDON) LIMITED
08529488 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-05-15 ~ 2019-05-10
IIF 10 - Director → ME
13
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 15 offsprings)
Officer
2018-01-15 ~ 2019-05-10
IIF 33 - Director → ME
14
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-10 ~ 2016-11-16
IIF 17 - Director → ME
15
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-10 ~ 2016-11-16
IIF 18 - Director → ME
16
HELIO INTELLIGENCE HOLDINGS LIMITED
- now 15018387CROSSFIRE NEWCO LIMITED
- 2025-07-18
15018387 20 St. Thomas Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
17
HELIO UPPER MIDCO LIMITED
- now 13185356 20 St. Thomas Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 4 - Director → ME
18
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-12-07 ~ 2012-03-28
IIF 38 - Secretary → ME
19
JAC TRAVEL CHINA LIMITED - now
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 29 - Director → ME
20
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 28 - Director → ME
21
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 27 - Director → ME
22
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 30 - Director → ME
23
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 31 - Director → ME
24
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 32 - Director → ME
25
12 Kirtley Drive, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 15 - Director → ME
26
12 Kirtley Drive, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
27
12 Kirtley Drive, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 13 - Director → ME
28
12 Kirtley Drive, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 14 - Director → ME
29
RACHEL TOPCO LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2019-05-10
IIF 11 - Director → ME
30
One Eagle Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 34 - Director → ME
31
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 21 - Director → ME
32
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 20 - Director → ME
33
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 19 - Director → ME
34
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-07-30
IIF 5 - Director → ME
2007-07-27 ~ 2014-07-30
IIF 36 - Secretary → ME
35
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 37 - Secretary → ME
36
52 Narbonne Avenue, Clapham, London
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 16 - Director → ME
2013-08-27 ~ dissolved
IIF 39 - Secretary → ME