1
Lees-buckley & Co, 16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
Active Corporate (18 parents)
Officer
2005-08-13 ~ 2017-04-25
IIF 10 - Director → ME
2
Holme Park Farm House Holme Park Farm Lane, Sonning, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-07-12 ~ 2014-05-10
IIF 3 - Director → ME
3
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2012-08-06 ~ now
IIF 9 - Director → ME
4
Inwood Manor, Seale, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ dissolved
IIF 13 - Director → ME
5
ALLOCATE SOFTWARE LIMITED - now
ALLOCATE SOFTWARE PLC - 2015-01-14
MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
2nd Floor 1 Church Road, Richmond
Active Corporate (36 parents, 13 offsprings)
Officer
1998-03-02 ~ 2005-10-05
IIF 28 - Director → ME
6
ALLOCATE SOFTWARE WORLDWIDE LIMITED - now
MANPOWER SOFTWARE WORLDWIDE LIMITED
- 2009-05-28
03227317MAPS TECHNOLOGY LIMITED
- 2000-12-18
03227317 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents)
Officer
1999-10-13 ~ 2003-12-23
IIF 25 - Director → ME
7
Inwood Manor, Hogs Back Seale, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-07-30 ~ dissolved
IIF 5 - Director → ME
8
CHRYSALIS VCT MANAGEMENT LIMITED
- now 05192796CHRYSALIS VCT LIMITED - 2004-09-24
St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ 2008-11-30
IIF 27 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2025-04-30
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2000-10-26 ~ 2008-11-30
IIF 26 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ dissolved
IIF 34 - Director → ME
11
INTENIGENCE LIMITED - 2008-06-24
17 Bentinck Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-10 ~ dissolved
IIF 6 - Director → ME
12
CORNERSTONE DEVELOPMENTS LIMITED
- now 02961481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
TEMPLECO 243 LIMITED
- 1995-01-13
02961481 04264069, 02961483, 02961647Warning 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) 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Officer
1994-12-23 ~ dissolved
IIF 8 - Director → ME
13
Inwood Manor, Hogs Back Seale, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 7 - Director → ME
14
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (13 parents)
Officer
2001-10-05 ~ 2010-09-20
IIF 17 - Director → ME
15
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072 12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1993-03-23 ~ 1993-11-01
IIF 15 - Director → ME
16
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
(before 1991-06-20) ~ 1993-10-05
IIF 12 - Director → ME
17
GUY'S AND ST THOMAS' ENTERPRISES LIMITED
06160266 F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 36 - Director → ME
18
HG INVESTMENT MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-11
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
(before 1992-04-22) ~ 1993-10-05
IIF 16 - Director → ME
19
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR EQUITY MANAGEMENT LIMITED
- 1986-11-14
02055886 2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
(before 1991-04-23) ~ 1993-11-01
IIF 14 - Director → ME
20
HGCAPITAL TRUST PLC - now
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 01437774, 02197709, 01698860Warning 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) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 1994-04-12
IIF 24 - Director → ME
21
Inwood Glasshouse Hogs Back, Seale, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
IRISH GEORGIAN SOCIETY LONDON
- now 08498695IRISH GEORGIAN SOCIETY LONDON CHAPTER LIMITED
- 2016-07-27
08498695IRIS GEORGIAN SOCIETY LONDON CHAPTER LIMITED - 2014-12-22
IRISH GEORGIAN TRUST LONDON CHAPTER - 2014-11-28
19 Rowan Road, London
Active Corporate (15 parents)
Officer
2015-02-13 ~ 2023-03-15
IIF 11 - Director → ME
23
THE ANTIQUE FIREPLACE COMPANY LIMITED - 2001-10-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-01 ~ 2011-05-19
IIF 20 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18
Dissolved on 2025-05-10
C/o Artemis Insolvency Services Ltd 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2010-07-28 ~ 2013-01-22
IIF 35 - Director → ME
25
KERBURN MEDIA LIMITED - now
1 The Beeches, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-08 ~ 2009-03-05
IIF 4 - Director → ME
26
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2004-01-30
IIF 23 - Director → ME
27
442 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2011-11-10
IIF 32 - Director → ME
28
PATHOLOGY SERVICES LIMITED
- now 06593374GTI PATHWAYS LIMITED - 2008-12-17
F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2014-01-02 ~ 2022-11-16
IIF 37 - Director → ME
29
PLOUGHSHARE INNOVATIONS LTD
- now 04401901PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, Wiltshire
Active Corporate (39 parents, 4 offsprings)
Officer
2010-09-01 ~ 2016-08-31
IIF 22 - Director → ME
30
REACH SOUTHERN MEDIA LIMITED - now
TRINITY MIRROR SOUTHERN LIMITED - 2018-05-04
MIDDLESEX COUNTY PRESS (HOLDINGS) LIMITED ROWE & MAW
- 1988-05-20
01985909CAMBLESTON LIMITED
- 1986-10-15
01985909 One Canada Square, Canary Wharf, London
Active Corporate (20 parents, 8 offsprings)
Officer
~ 2000-11-28
IIF 40 - Director → ME
31
LONGBELL VENTURES LIMITED
- 2011-04-18
06986696 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 21 - Director → ME
32
ROBERT DRUMMOND & ASSOCIATES LIMITED
- now 02967957 Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
1994-09-21 ~ dissolved
IIF 18 - Director → ME
33
RTMS LIMITED - now
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
CORE CONTROL INTERNATIONAL LIMITED
- 2007-05-03
04222785CORE CONTROL LIMITED - 2005-09-19
THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-29 ~ 2008-12-18
IIF 33 - Director → ME
34
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2021-11-10
INTERCEDE 2248 LIMITED - 2008-02-15
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2014-07-01 ~ 2014-12-18
IIF 31 - Director → ME
35
ALNERY NO. 776 LIMITED
- 1988-12-02
02285049 02284720, 02285069, 02388914Warning 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) Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (19 parents, 5 offsprings)
Officer
1996-01-10 ~ 1997-02-28
IIF 29 - Director → ME
(before 1992-04-17) ~ 1993-11-19
IIF 41 - Director → ME
36
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED
- 2004-11-29
02127064LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
1998-04-08 ~ 1999-10-04
IIF 19 - Director → ME
37
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
(before 1991-06-21) ~ 1994-06-07
IIF 39 - Director → ME
38
VEGA CONSULTING SERVICES LIMITED - now
VEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA SPACE SYSTEMS ENGINEERING LIMITED
- 1992-05-29
01393778 Sigma House, Christopher Martin Road, Basildon, Essex
Dissolved Corporate (33 parents)
Officer
(before 1992-05-17) ~ 1997-11-01
IIF 30 - Director → ME
39
58 Coniger Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ 2014-01-17
IIF 38 - Director → ME