1
No.1 London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1999-03-23 ~ 2002-05-31
IIF 3 - Director → ME
1999-03-23 ~ 2002-05-31
IIF 43 - Secretary → ME
2
No.1 London Bridge, London
Dissolved Corporate (6 parents, 26 offsprings)
Officer
1998-11-04 ~ 2002-05-31
IIF 4 - Director → ME
1998-11-04 ~ 2002-05-31
IIF 44 - Secretary → ME
3
ACCELERATED CONCEPTS LIMITED - now
WEIGHT WINS LIMITED - 2011-08-11
SCHOOLWINS LIMITED
- 2008-12-15
04050620 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2002-05-31
IIF 35 - Secretary → ME
4
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2023-07-10
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ 2023-07-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
AK JENSEN INVESTMENT MANAGEMENT LIMITED
08939656 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-18 ~ 2020-03-06
IIF 6 - Director → ME
2016-04-14 ~ 2017-03-13
IIF 5 - Director → ME
2014-03-14 ~ 2014-04-29
IIF 1 - Director → ME
6
A K JENSEN LIMITED
- 2015-01-08
04545354 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-25 ~ 2016-11-24
IIF 28 - Secretary → ME
7
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
NAUTICAL PETROLEUM PLC - 2012-08-08
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-05-15 ~ 2002-12-23
IIF 26 - Secretary → ME
8
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
OC302168 99 Gresham Street, London
Active Corporate (97 parents)
Officer
2002-06-01 ~ 2011-07-11
IIF 16 - LLP Designated Member → ME
9
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (12 parents, 1 offspring)
Officer
1996-11-28 ~ 1998-02-27
IIF 34 - Secretary → ME
10
TIPHOOK RAIL LIMITED
- 1998-08-10
03194208LAW 730 LIMITED
- 1996-06-27
03194208 03252690, 03141707, 03194214Warning 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) 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-05-10 ~ 1998-11-18
IIF 36 - Secretary → ME
11
Osborne House, 20, Victoria Avenue, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2003-12-11
IIF 30 - Secretary → ME
12
CLICKFORACTION PLC
- 2000-05-16
03979990 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2000-04-19 ~ 2001-09-18
IIF 37 - Secretary → ME
13
GLOBALDATA PLC - now
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
John Carpenter House, John Carpenter Street, London
Active Corporate (36 parents, 15 offsprings)
Officer
2000-02-09 ~ 2000-05-19
IIF 23 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC - now
INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-03-30 ~ 2001-05-15
IIF 25 - Secretary → ME
15
5 New Street Square, London
Active Corporate (53 parents, 2237 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 9 - Director → ME
16
5 New Street Square, London
Active Corporate (54 parents, 2385 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 10 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
1998-09-25 ~ 2000-03-21
IIF 31 - Secretary → ME
18
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Lorton, Toys Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128LAW 675 LIMITED
- 1996-06-27
03090128 03252880, 02937210, 03084401Warning 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) 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-05-01 ~ 1998-11-18
IIF 38 - Secretary → ME
21
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12
03268554 1st Floor 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1997-02-04 ~ 2002-05-31
IIF 39 - Secretary → ME
22
LAW 2446 LIMITED
05922061 07034844, 05598402, 05842229Warning 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) Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2009-06-04
IIF 29 - Secretary → ME
23
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
24
MATHENGINE LIMITED - now
Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (17 parents)
Officer
1998-09-10 ~ 1999-11-01
IIF 2 - Director → ME
1997-03-11 ~ 2000-04-07
IIF 27 - Secretary → ME
25
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1997-03-13 ~ 2002-09-17
IIF 41 - Secretary → ME
26
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED
- 1999-06-24
03610219D K MATTOCKS LIMITED
- 1999-04-16
03610219 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-17 ~ 1999-10-12
IIF 45 - Secretary → ME
27
PENNA BOARD SERVICES LIMITED - now
IDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2002-06-01 ~ 2005-05-10
IIF 42 - Secretary → ME
28
40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2006-03-16
IIF 32 - Secretary → ME
29
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2002-09-04
IIF 22 - Secretary → ME
30
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 11 - Director → ME
2003-04-30 ~ dissolved
IIF 40 - Secretary → ME
31
Lorton, Toys Hill, Westerham, Kent
Active Corporate (2 parents)
Officer
2000-06-05 ~ 2024-06-04
IIF 24 - Secretary → ME
32
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Officer
1998-01-29 ~ 1998-07-29
IIF 8 - Director → ME
33
130 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
VOTIVATION LIMITED - now
253 Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-30 ~ 2001-11-14
IIF 33 - Secretary → ME