1
24 MONTAGU SQUARE LIMITED
10389378 01953345, 01458440, 08443821Warning 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) Flat 2 24 Montagu Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-03 ~ now
IIF 7 - Director → ME
2
TROOPFINE LIMITED - 1988-01-25
Flat 2 Montagu Square, London, England
Dissolved Corporate (12 parents)
Officer
2017-11-03 ~ dissolved
IIF 14 - Director → ME
3
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
1996-06-01 ~ 1997-01-20
IIF 36 - Director → ME
4
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 13 - Director → ME
2009-11-26 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
BT (CBP) LIMITED - now
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
~ 1992-10-09
IIF 34 - Director → ME
6
Ground Floor, 50 Leman Street, London
Active Corporate (16 parents)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
7
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14
05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2011-06-30 ~ 2012-08-23
IIF 17 - Director → ME
8
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
COLT GROUP HOLDINGS LIMITED - 2018-10-01
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- 2016-08-11
01939847ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
2002-06-26 ~ 2002-07-25
IIF 19 - Director → ME
9
15 Bedford Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2013-09-09 ~ 2017-01-13
IIF 44 - Director → ME
10
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22
08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- 2014-01-10
08772997NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2014-01-10 ~ 2017-01-13
IIF 43 - Director → ME
11
14 New Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-19 ~ 2025-07-23
IIF 9 - Director → ME
12
COLT NETHERLANDS HOLDING LIMITED
- now 03548794TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2001-01-23 ~ 2002-07-25
IIF 23 - Director → ME
13
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2002-05-28 ~ 2002-07-25
IIF 21 - Director → ME
14
COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
COLT TELECOM EUROPE LIMITED
- 2011-06-20
03218510BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2001-01-23 ~ 2002-07-25
IIF 26 - Director → ME
15
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2001-01-11 ~ 2002-07-25
IIF 32 - Director → ME
16
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 28 - Director → ME
17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-07-25
IIF 30 - Director → ME
18
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 33 - Director → ME
19
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 27 - Director → ME
20
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2001-01-23 ~ 2002-07-25
IIF 29 - Director → ME
21
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-01-06 ~ 1999-03-01
IIF 20 - Director → ME
22
Ground Floor 50 Leman Street, London
Active Corporate (12 parents)
Officer
2019-04-12 ~ now
IIF 4 - Director → ME
23
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2007-09-10
IIF 31 - Director → ME
24
HAMSARD 2996 LIMITED
05800676 05800670, 05718406, 05607259Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-03-01 ~ 2011-07-01
IIF 11 - Director → ME
25
HAMSARD 3029 LIMITED
05932953 05933546, 05933599, 05932849Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-01 ~ 2011-07-01
IIF 12 - Director → ME
26
HBS FACILITIES MANAGEMENT LIMITED
- now 03253095SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2006-10-31 ~ 2007-09-10
IIF 25 - Director → ME
27
50 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ now
IIF 6 - Director → ME
28
50 Leman Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 5 - Director → ME
29
INTEC TELECOM SYSTEMS LIMITED - now
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-04-08 ~ 2010-11-30
IIF 35 - Director → ME
30
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-12-15 ~ 2007-09-10
IIF 22 - Director → ME
31
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-24 ~ 2023-03-01
IIF 15 - Director → ME
32
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2012-05-31 ~ 2016-06-29
IIF 37 - Director → ME
33
MARSTON RESOURCES LIMITED - now
MARSTON BIDCO LIMITED
- 2016-10-13
07999493HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-31 ~ 2016-07-29
IIF 41 - Director → ME
34
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-06-29
IIF 40 - Director → ME
35
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-02-28 ~ 2016-07-29
IIF 42 - Director → ME
36
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2003-05-14 ~ 2004-12-13
IIF 24 - Director → ME
37
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2008-09-02 ~ 2012-05-14
IIF 18 - Director → ME
38
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 39 - Director → ME
39
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 38 - Director → ME
40
21 Hanover Square, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
41
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2004-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 47 - Has significant influence or control → OE
42
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14
02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Officer
2010-08-01 ~ 2012-08-23
IIF 16 - Director → ME
43
THE RED LION SUPPORTERS GROUP LIMITED
11046643 6 Wyngrave Place, Knotty Green, Beaconsfield, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ now
IIF 1 - Director → ME
2017-11-29 ~ 2018-09-14
IIF 10 - Director → ME