1
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,679,211 GBP2023-12-31
Officer
2020-10-20 ~ 2025-07-07
IIF 38 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-22
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2
AMBUCOPTER TRADING COMPANY LIMITED
- now 03000395CONTACTELEMENT LIMITED
- 1995-01-10
03000395 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (24 parents)
Officer
1995-01-10 ~ 1996-03-20
IIF 7 - Director → ME
3
BOSTON INTERNATIONAL HOLDINGS PLC
- now 09876705BOSTON INTERNATIONAL HOLDINGS LIMITED
- 2016-06-14
09876705 35 Ballards Lane, London, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ 2023-12-06
IIF 27 - Secretary → ME
4
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMBRIDGE EQUITY PARTNERS LIMITED
- now 02972900SPURRIER & CO. LIMITED
- 2006-08-18
02972900ORIGINAL EVENTS LIMITED
- 2002-03-06
02972900ORIGINAL PROMOTIONS LIMITED
- 2001-01-26
02972900WHEATLEY FARMS LIMITED
- 1995-03-20
02972900 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
15,132 GBP2024-04-30
Officer
1994-09-30 ~ dissolved
IIF 62 - Director → ME
1994-09-30 ~ 1999-09-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
6
CAMBRIDGE FINANCIAL PARTNERS LLP
- now OC306328 24a Carden Avenue, Brighton, East Sussex, England
Active Corporate (17 parents, 11 offsprings)
Officer
2003-12-13 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 78 - Has significant influence or control → OE
7
35 Ballards Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-10-09 ~ 2023-11-30
IIF 39 - Director → ME
8
THE GRAPE EVENT LIMITED
- 2020-03-02
09861662 35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
643,045 GBP2022-12-31
Officer
2020-02-03 ~ 2023-11-30
IIF 59 - Director → ME
Person with significant control
2020-02-03 ~ 2023-11-30
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
9
35 Ballards Lane, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
30,641 GBP2022-12-31
Officer
2021-05-26 ~ 2023-11-30
IIF 56 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (20 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
49,554 GBP2022-12-31
Officer
2014-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-30
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
11
107 Langham Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,243 GBP2021-06-30
Officer
2017-01-17 ~ 2019-01-25
IIF 72 - Director → ME
Person with significant control
2017-01-17 ~ 2019-01-25
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
12
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-37,900 GBP2022-04-30
Officer
2010-05-12 ~ dissolved
IIF 50 - Director → ME
2010-05-12 ~ 2011-11-01
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 64 - Director → ME
14
CONCEPTA DIAGNOSTICS LIMITED - now
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-10-24
IIF 21 - Director → ME
15
Unit 1 Burnham Way, Kangley Bridge Road, Lower Sydenham, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,183,580 GBP2024-12-31
Officer
2021-02-05 ~ 2024-12-06
IIF 54 - Director → ME
16
Gresham Court Station Road, Wendens Ambo, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 55 - Director → ME
2009-05-05 ~ dissolved
IIF 17 - Secretary → ME
17
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2014-01-16 ~ 2015-08-01
IIF 32 - Secretary → ME
18
17 Grasgarth Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ 2016-02-01
IIF 23 - Director → ME
19
Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 75 - Director → ME
20
FRONTIER RESOURCES OMAN LIMITED
07626414 12 Times Court Retreat Road, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 74 - Director → ME
21
Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2016-02-22
IIF 71 - Director → ME
22
FIRE SUPPORT SERVICES LIMITED - 2007-01-23
WATER QUALITY SYSTEMS LIMITED - 1995-08-14
RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-28
IIF 43 - Director → ME
23
INTERNATIONAL WATER SERVICES PLC - now
EMMIT PLC - 2015-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-02-06
IIF 45 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 29 - Secretary → ME
24
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY - now
THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST
- 1997-02-05
02788157 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1994-05-23 ~ 1996-03-20
IIF 6 - Director → ME
25
Lingwood 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
26
MAISTRO EXCHANGE LIMITED - now
BLUR EXCHANGE LIMITED
- 2018-01-08
08098838 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-18 ~ 2015-12-16
IIF 67 - Director → ME
2012-06-18 ~ 2016-12-31
IIF 14 - Secretary → ME
27
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Profit/Loss (Company account)
-7,816 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-23 ~ 2015-12-10
IIF 70 - Director → ME
2012-08-23 ~ 2016-12-31
IIF 15 - Secretary → ME
28
MAISTRO SERVICES LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-02-19 ~ 2015-12-16
IIF 76 - Director → ME
2013-12-05 ~ 2016-12-31
IIF 30 - Secretary → ME
29
MAISTRO TECHNOLOGY LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2012-06-07 ~ 2015-12-16
IIF 69 - Director → ME
2012-06-07 ~ 2016-12-31
IIF 16 - Secretary → ME
30
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-21,229,702 GBP2024-12-31
Officer
2012-05-21 ~ 2015-12-16
IIF 68 - Director → ME
2012-04-23 ~ 2016-12-31
IIF 28 - Secretary → ME
31
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MYHEALTHCHECKED PLC - now
FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25
06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2013-03-06 ~ 2019-10-24
IIF 65 - Director → ME
2013-04-10 ~ 2015-04-01
IIF 42 - Director → ME
2016-01-01 ~ 2019-10-24
IIF 26 - Secretary → ME
33
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 44 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 13 - Secretary → ME
34
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
36
16 Pelton Avenue, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
66,194 GBP2024-12-31
Officer
2014-12-12 ~ 2016-08-12
IIF 51 - Director → ME
37
PATHFINDER (NEWARK) LIMITED
- now 01882298WORTHINGTONS (COLLINGHAM) LIMITED - 1991-06-04
Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (15 parents)
Equity (Company account)
-7,000 GBP2024-03-31
Officer
1996-05-01 ~ 1996-10-10
IIF 24 - Secretary → ME
38
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC
- 2018-06-27
04958332FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2014-01-16 ~ 2015-08-21
IIF 33 - Secretary → ME
39
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2011-06-30
IIF 49 - Director → ME
40
Gresham House Station Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-26 ~ 2012-01-01
IIF 66 - Director → ME
2012-02-28 ~ dissolved
IIF 73 - Director → ME
2011-05-26 ~ dissolved
IIF 34 - Secretary → ME
41
PULSAR HOLDINGS (UK) LTD - now
12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
181,041 GBP2024-09-30
Officer
2021-12-03 ~ 2022-09-22
IIF 41 - Director → ME
42
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2008-12-01 ~ 2010-07-31
IIF 36 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 10 - Secretary → ME
43
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 46 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 12 - Secretary → ME
44
RENEWABLE ENERGY FUELS WORLDWIDE LIMITED
- now 04864399CORPORATE STRESS SOLUTIONS LTD
- 2005-01-27
04864399STONEYGATE 93 LIMITED
- 2003-12-08
04864399 04864364, 04026794, 04206722Warning 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) 3 Duck Street, West Lavington, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ 2006-07-25
IIF 5 - Director → ME
45
27 Woodruff Avenue, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
84,693 GBP2025-03-31
Officer
2023-11-03 ~ 2024-01-15
IIF 53 - Director → ME
2024-04-18 ~ now
IIF 37 - Director → ME
2024-01-15 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-12
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
46
ROTOTEK (REALISATIONS) LIMITED - now
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
1998-02-19 ~ 2006-07-31
IIF 4 - Director → ME
2006-07-31 ~ 2011-04-12
IIF 9 - Secretary → ME
47
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-06
IIF 47 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 18 - Secretary → ME
48
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
STANBRIDGE ASSOCIATES LTD.
- now 01401387FINANCIAL MANAGEMENT SERVICES (U.K.) LIMITED - 1993-12-08
PROFESSIONAL RESEARCH SERVICES (PENSIONS) LIMITED - 1984-03-26
1 Long Lane, South Hykeham, Lincoln, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
2,737,281 GBP2024-03-31
Officer
1994-03-16 ~ 1994-08-31
IIF 2 - Director → ME
50
3 Centro Place, Pride Park, Derby, England
Dissolved Corporate (9 parents)
Officer
2004-04-17 ~ 2006-08-30
IIF 3 - Director → ME
51
175 Manor Road, Chigwell, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2003-11-18
IIF 1 - Director → ME
52
Unit 13 Cowley Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-01 ~ 2022-03-31
IIF 60 - Director → ME
Person with significant control
2018-05-01 ~ 2022-03-30
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
53
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-12-01 ~ 2010-07-30
IIF 20 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 11 - Secretary → ME
54
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-10-07 ~ 2010-07-30
IIF 48 - Director → ME
2008-10-07 ~ 2010-07-31
IIF 19 - Secretary → ME