1
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ 2017-10-31
IIF 21 - Director → ME
2
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-06-28
IIF 14 - Director → ME
3
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 9 - Director → ME
4
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-09 ~ 2021-06-28
IIF 7 - Director → ME
5
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-06-28
IIF 8 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 16 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-09-11
IIF 15 - Director → ME
8
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-06-28
IIF 13 - Director → ME
9
Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 42 - Director → ME
10
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2005-01-10 ~ 2011-06-06
IIF 37 - Director → ME
11
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2002-12-05 ~ 2005-04-26
IIF 27 - Director → ME
12
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2005-04-04 ~ 2005-06-23
IIF 31 - Director → ME
2008-05-27 ~ 2009-10-19
IIF 38 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA LIMITED
- 1998-12-16
02018542 01770088, 02081330, 02081330Warning 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)BEARD DOVE LIMITED
- 1997-06-23
02018542LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
1999-12-20 ~ 2004-05-24
IIF 33 - Director → ME
1994-12-05 ~ 1997-11-01
IIF 34 - Director → ME
14
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 35 - Director → ME
15
CAPITA TREASURY SERVICES LIMITED - now
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 28 - Director → ME
16
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 39 - Director → ME
17
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 41 - LLP Member → ME
18
COMPARISON TECHNOLOGIES LIMITED
10904645 1 London Road, Southampton, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-17 ~ 2023-07-14
IIF 5 - Director → ME
19
Covertside, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 23 - Director → ME
21
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-31 ~ 2017-10-31
IIF 22 - Director → ME
22
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-11-29
IIF 17 - Director → ME
23
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-11-29
IIF 19 - Director → ME
24
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-11-29
IIF 1 - Director → ME
25
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-04-17 ~ 2017-12-13
IIF 40 - LLP Member → ME
26
FORWARD DIMENSION FINANCE LIMITED
10348369 15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2017-12-04
IIF 20 - Director → ME
27
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 3 - Director → ME
28
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-10-31
IIF 24 - Director → ME
29
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 29 - Director → ME
30
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-10-31
IIF 18 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 12 - Director → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 10 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 11 - Director → ME
34
The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-07-14
IIF 2 - Director → ME
35
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-01-21
IIF 36 - Director → ME
36
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-05-30 ~ 2018-06-08
IIF 25 - Director → ME
37
SECTOR HOLDINGS LIMITED - now
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-12 ~ 1999-12-20
IIF 32 - Director → ME
38
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 1999-05-04
IIF 30 - Director → ME
39
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2004-04-05 ~ 2010-04-06
IIF 43 - LLP Member → ME
40
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-01
IIF 6 - Director → ME