1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (48 parents, 18 offsprings)
Officer
2017-02-19 ~ 2021-07-31
IIF 13 - Director → ME
2017-01-26 ~ 2017-02-14
IIF 14 - Director → ME
2
AGE UK EDUCATION AND RESEARCH LOTTERY CIC
11372685 C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2018-05-21 ~ 2021-07-31
IIF 5 - Director → ME
3
AGE UK INFORMATION AND ADVICE LOTTERY CIC
11335248 C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2018-04-28 ~ 2021-07-31
IIF 7 - Director → ME
4
AGE UK LOCAL PROGRAMMES LOTTERY CIC
11335613 C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2018-04-28 ~ 2021-07-31
IIF 6 - Director → ME
5
ALTRAN UK LIMITED - now
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED
- 2004-10-07
03302507 95 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1997-01-24 ~ 1997-04-09
IIF 40 - Director → ME
6
129-131 Mare Street, London
Active Corporate (94 parents, 1 offspring)
Officer
2004-02-23 ~ 2005-03-07
IIF 24 - Director → ME
7
BRAXTON ASSOCIATES LIMITED
- now 01455490 1 New Street Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-04-26
IIF 21 - Director → ME
8
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
~ 2001-12-31
IIF 16 - Director → ME
9
D&T CONSULTING HOLDINGS LIMITED
- now 03311084TRUSHELFCO (NO.2216) LIMITED
- 1997-04-01
03311084 04053669, 03601632, 03311083Warning 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 New Street Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-03-27 ~ 1999-06-16
IIF 38 - Director → ME
10
D&T CONSULTING NOMINEES LIMITED
- now 03311041TRUSHELFCO (NO.2225) LIMITED
- 1997-04-01
03311041 03278531, 03311078, 03311052Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1997-03-27 ~ 1999-08-02
IIF 35 - Director → ME
11
DELOITTE BUSINESS CONSULTING LIMITED - now
THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
- 2007-11-12
02200513WORLDPROFIT LIMITED
- 1988-09-22
02200513 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
~ 1999-06-16
IIF 11 - Director → ME
12
DELOITTE MCS LIMITED - now
DELOITTE (CONSULTING) LIMITED - 2003-10-01
DELOITTE & TOUCHE CONSULTING GROUP LIMITED
- 1998-12-01
03311052TRUSHELFCO (NO.2222) LIMITED
- 1997-04-01
03311052 03311041, 03378840, 03311077Warning 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 New Street Square, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1997-03-27 ~ 1999-06-24
IIF 36 - Director → ME
13
DEVELOPMENT ASSOCIATES GROUP LIMITED
- now 02250043DATAPRIVATE LIMITED - 1988-09-05
6 Snow Hill, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1993-07-07 ~ 1997-05-21
IIF 23 - Director → ME
14
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
1996-05-28 ~ 1998-01-06
IIF 37 - Director → ME
15
FCA PENSION PLAN TRUSTEE LIMITED
- now 03538665FSA PENSION PLAN TRUSTEE LIMITED
- 2014-07-08
03538665 12 Endeavour Square, London, England
Active Corporate (41 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2010-06-01 ~ 2016-03-31
IIF 31 - Director → ME
16
CHILDREN'S EXPRESS (UK)
- 2007-01-29
02976335 Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
Active Corporate (56 parents)
Officer
2004-02-26 ~ 2007-03-06
IIF 29 - Director → ME
17
Minories House, 2-5 Minories, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2001-10-31 ~ 2005-03-22
IIF 22 - Director → ME
18
HOMELESS LINK (TRADING) LIMITED
- now 04253043HOMELESS LINK LIMITED - 2001-10-31
2nd Floor, Minories House, 2-5 Minories, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-30 ~ 2005-03-22
IIF 1 - Director → ME
19
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1995-12-01 ~ 1999-06-01
IIF 18 - Director → ME
20
Tricorn House, Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2003-04-23 ~ 2009-12-31
IIF 25 - Director → ME
21
MY HOME FINANCE LIMITED - now
MYHOME FINANCE LIMITED
- 2013-05-13
07236812 Lion Court 25 Procter Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-15 ~ 2012-01-05
IIF 34 - Director → ME
22
RALEIGH ENTERPRISES LIMITED - 1995-12-08
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-03-17 ~ 2007-06-28
IIF 17 - Director → ME
23
PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19
06124842 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (64 parents)
Officer
2007-03-29 ~ 2009-10-31
IIF 12 - Director → ME
24
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 1999-06-16
IIF 41 - Director → ME
25
PRAXIS SYSTEMS PLC - 1987-06-25
6 Snow Hill, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1996-09-30 ~ 1999-12-02
IIF 19 - Director → ME
1992-12-08 ~ 1995-05-01
IIF 10 - Director → ME
26
PRAXIS SOFTWARE ENGINEERING LIMITED
- now 03302461 6 Snow Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-01-24 ~ 1999-06-16
IIF 39 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 1999-06-16
IIF 44 - Director → ME
28
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1997-02-10 ~ 1999-06-16
IIF 43 - Director → ME
29
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
1997-02-10 ~ 1999-06-16
IIF 42 - Director → ME
30
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1994-07-13 ~ 1999-06-16
IIF 9 - Director → ME
31
QBE EUROPEAN OPERATIONS PLC
- now 02641728QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2013-09-18 ~ 2014-09-30
IIF 27 - Director → ME
32
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2012-09-30 ~ 2014-10-21
IIF 28 - Director → ME
33
QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2006-01-26 ~ 2014-09-30
IIF 4 - Director → ME
34
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2006-01-23 ~ 2014-09-30
IIF 3 - Director → ME
35
OPERATION RALEIGH LIMITED - 1995-12-08
CODEDEAL LIMITED - 1989-01-03
Dean Bradley House, Horseferry Road, London
Dissolved Corporate (23 parents)
Equity (Company account)
16,308 GBP2021-12-31
Officer
2005-03-17 ~ 2007-06-28
IIF 26 - Director → ME
36
10 Lower Thames Street, London
Liquidation Corporate (60 parents, 2 offsprings)
Officer
2005-03-17 ~ 2007-06-28
IIF 30 - Director → ME
37
RETROSPECT ENSEMBLE - now
THE KING'S CONSORT
- 2009-05-06
03929177 Dunbar & Co, 70 South Lambeth Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-10 ~ 2005-02-03
IIF 20 - Director → ME
38
THE FINANCIAL CONDUCT AUTHORITY
- now 01920623THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2009-11-01 ~ 2016-03-31
IIF 33 - Director → ME
39
THE PAYMENT SYSTEMS REGULATOR LIMITED
08970864 12 Endeavour Square, London, England
Active Corporate (31 parents)
Officer
2014-04-01 ~ 2016-03-31
IIF 32 - Director → ME
40
JAZZNOT LIMITED - 1994-03-01
16-18 Ramillies Street, London
Active Corporate (26 parents)
Officer
2006-10-27 ~ 2013-10-31
IIF 46 - Director → ME
41
THE PHOTOGRAPHERS' GALLERY LIMITED - now
16-18 Ramillies Street, London
Active Corporate (79 parents)
Equity (Company account)
12,881,314 GBP2022-03-31
Officer
2006-10-27 ~ 2013-10-31
IIF 45 - Director → ME
42
Millbank Tower 11th Floor, 21-24 Millbank, London, England
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
2000-03-01 ~ 2018-04-20
IIF 15 - Director → ME
43
TRAINER DEVELOPMENT SERVICES LIMITED - now
EXECUTIVE PROFILING SERVICES LIMITED
- 1999-02-26
01994900 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1993-07-07 ~ 1997-05-21
IIF 8 - Director → ME
44
The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (6 parents)
Equity (Company account)
72,840 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 2 - Director → ME