1
ACURIS RISK INTELLIGENCE LIMITED - now
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-08 ~ 2010-06-21
IIF 1 - Director → ME
2
Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
50 Copley Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 23 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2017-01-18 ~ 2021-11-10
IIF 7 - Director → ME
6
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-21 ~ 2007-12-20
IIF 11 - Director → ME
7
CARLYLE MANSIONS (TENANTS) LIMITED
00963214 3rd Floor 114a Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2002-07-17 ~ 2007-10-19
IIF 32 - Director → ME
8
HERBMOOR LIMITED - 1984-07-19
3rd Floor 114a Cromwell Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-17 ~ 2007-10-12
IIF 28 - Director → ME
9
CHEAPACCOMMODATION LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
One, Alfred Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-02 ~ 2002-10-09
IIF 35 - Director → ME
10
123 ASSOCIATES LIMITED - 2006-04-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2011-06-08 ~ 2016-09-27
IIF 14 - Director → ME
11
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ 2021-11-10
IIF 5 - Director → ME
13
DEALGROUPMEDIA (UK) LIMITED
- now 03749540THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ dissolved
IIF 12 - Director → ME
14
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 16 - Director → ME
15
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
EXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED
- 1994-11-29
02316604 Mansell House Aspinall Close, Middlebrook Horwich, Bolton
Active Corporate (35 parents)
Officer
~ 1993-06-29
IIF 31 - Director → ME
16
GLOBAL SUPPLY SYSTEMS LIMITED
- now 04057288NOUVELLELIGNE LIMITED - 2001-01-31
BROOMCO (2311) LIMITED - 2000-09-21
Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey, England
Dissolved Corporate (24 parents)
Officer
2001-04-11 ~ 2009-04-08
IIF 13 - Director → ME
17
GREENWICH CAPITAL PARTNERS LIMITED
08568564 22 St. Barnabas Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 17 - Director → ME
18
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-01-19 ~ 2021-11-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
ASCENSION MUSIC LIMITED
- 1999-07-21
03771122 55 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2011-07-15
IIF 6 - Director → ME
20
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2021-11-10
IIF 18 - Director → ME
21
MELLIS AVE PLANCO LIMITED - 2017-09-15
50 Copley Park, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
MOMONDO GROUP LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS.COM LIMITED
- 2003-01-17
03914064 03454793, 03960826, 03960826Warning 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) The Monument Building, 11 Monument Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-20 ~ 2002-10-09
IIF 29 - Director → ME
23
1b Hollywood Road 4 Verney House, Ib Hollywood Road, London, England
Active Corporate (71 parents)
Officer
2016-11-01 ~ 2021-11-10
IIF 2 - Director → ME
24
PIXID LIMITED - now
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
154 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-06-27
IIF 8 - Director → ME
25
SABRELANCE (1983) LIMITED - now
66,richborne Terrace, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1991-10-02) ~ 2013-01-15
IIF 10 - Director → ME
26
CHALET RETREATS LTD - 2015-11-02
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
TEL AVIV UNIVERSITY TRUST - now
TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
1993-10-05 ~ 2005-07-06
IIF 34 - Director → ME
28
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-05-23 ~ 2003-03-19
IIF 27 - Director → ME
29
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2000-01-25 ~ 2003-03-31
IIF 33 - Director → ME
30
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2002-11-13 ~ 2003-03-19
IIF 30 - Director → ME
31
THG HOSTING LIMITED - now
UK2NET LTD - 2000-04-04
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-02-01 ~ 2003-06-30
IIF 26 - Director → ME