1
PINFALL LIMITED - 2006-02-17
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2025-10-16
IIF 140 - Secretary → ME
2006-05-24 ~ 2010-03-16
IIF 63 - Secretary → ME
2
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2025-10-16
IIF 118 - Secretary → ME
3
ABIGROUP HOLDINGS LIMITED
- now 09339498BLAKEDEW 831 LIMITED - 2015-02-03
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (8 parents, 4 offsprings)
Officer
2018-01-02 ~ 2025-10-16
IIF 131 - Secretary → ME
4
Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2009-06-24 ~ 2010-03-16
IIF 48 - Secretary → ME
2018-01-12 ~ 2025-10-16
IIF 122 - Secretary → ME
5
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-05 ~ 2020-02-29
IIF 108 - Secretary → ME
6
Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ 2016-04-13
IIF 69 - Secretary → ME
7
24 Henderson Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-30 ~ 2014-11-26
IIF 135 - Secretary → ME
8
ALDEN & BLACKWELL (ETON) LIMITED
00413373 50 Broad Street, Oxford
Dissolved Corporate (15 parents)
Officer
(before 1992-11-30) ~ dissolved
IIF 8 - Director → ME
1996-10-10 ~ dissolved
IIF 28 - Secretary → ME
9
Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2013-04-06 ~ 2016-04-13
IIF 125 - Secretary → ME
10
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-06 ~ 2002-12-24
IIF 54 - Secretary → ME
11
BASINGSTOKE OBSERVER LIMITED
- now 03861912MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2001-11-06 ~ 2006-11-10
IIF 59 - Secretary → ME
12
BAUER RADIO (NEWBURY) LIMITED - now
CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
WEST BERKSHIRE RADIO LIMITED
- 2012-04-12
01158450PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-10-12 ~ 2006-02-17
IIF 75 - Secretary → ME
13
BELIEF IN BUSINESS LIMITED - now
THE BUSINESS OF FAITH LIMITED - 2021-11-11
JESUS THE OTHER STORY LIMITED
- 2020-02-25
09445808 11 Amwell Street, London, England
Active Corporate (8 parents)
Officer
2015-03-05 ~ 2016-01-20
IIF 111 - Secretary → ME
14
7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2021-06-09
IIF 106 - Secretary → ME
15
QUIDSALIVE LIMITED
- 2000-03-10
03867902 203-206 Piccadilly, London, England
Active Corporate (22 parents)
Officer
1999-11-05 ~ 2022-05-31
IIF 4 - Director → ME
1999-11-05 ~ 2022-05-31
IIF 76 - Secretary → ME
16
BIGGLES DIARIES LIMITED - now
11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-10 ~ 2016-01-20
IIF 119 - Secretary → ME
17
BLACKWELL (SCOTLAND) LIMITED
- now SC225154MACROCOM (724) LIMITED
- 2002-04-29
SC225154 SC231058, SC237325, SC238878Warning 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) Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
Active Corporate (24 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 17 - Director → ME
2002-04-17 ~ 2022-05-31
IIF 25 - Secretary → ME
18
BLACKWELL (TRUSTEES) LIMITED
- now 01608922BLACKWELL TECHNICAL SERVICES LIMITED
- 1997-02-06
01608922 203-206 Piccadilly, London, England
Active Corporate (25 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 19 - Director → ME
1996-10-10 ~ 2022-05-31
IIF 45 - Secretary → ME
19
MARBLEPOINT LIMITED
- 1992-12-14
02762961 203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2006-02-06 ~ 2022-05-31
IIF 3 - Director → ME
1992-11-17 ~ 2022-05-31
IIF 61 - Secretary → ME
20
BLACKWELL PROPERTIES (BRISTOL) LIMITED
- now 04410067ACRAMAN (275) LIMITED
- 2002-04-24
04410067 06604075, 04501223, 04410082Warning 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) 50 Broad Street, Oxford
Dissolved Corporate (12 parents)
Officer
2010-01-28 ~ dissolved
IIF 15 - Director → ME
2002-04-22 ~ dissolved
IIF 66 - Secretary → ME
21
BLACKWELL RETAIL LIMITED
- 2001-07-02
00796591UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
203-206 Piccadilly, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
2010-01-28 ~ 2022-05-31
IIF 16 - Director → ME
1996-10-10 ~ 2022-05-31
IIF 31 - Secretary → ME
22
BLACKWELL'S BOOK SERVICES LIMITED
- now 03263253B & S CONSORTIUM LIMITED
- 1999-07-12
03263253 50 Broad Street, Oxford
Dissolved Corporate (12 parents)
Officer
1996-10-09 ~ dissolved
IIF 9 - Director → ME
1996-10-09 ~ dissolved
IIF 73 - Secretary → ME
23
BLACKWELL'S CENTRAL SERVICES LIMITED
- now 04009435 50 Broad Street, Oxford
Dissolved Corporate (9 parents)
Officer
2000-06-26 ~ dissolved
IIF 2 - Director → ME
2000-06-26 ~ dissolved
IIF 72 - Secretary → ME
24
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2003-06-02 ~ 2009-01-31
IIF 68 - Secretary → ME
25
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolved
IIF 153 - Secretary → ME
26
CHANNEL6 LIMITED - 2010-05-27
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 113 - Secretary → ME
27
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 56 - Secretary → ME
28
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 137 - Secretary → ME
29
COMPRESSBATTERY LIMITED - now
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-10 ~ 2016-01-20
IIF 115 - Secretary → ME
30
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ 2016-01-20
IIF 126 - Secretary → ME
31
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 142 - Secretary → ME
32
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ 2016-01-20
IIF 127 - Secretary → ME
33
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ 2016-01-20
IIF 132 - Secretary → ME
34
Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2003-01-06 ~ 2004-12-13
IIF 6 - Director → ME
2002-09-18 ~ 2004-12-13
IIF 62 - Secretary → ME
35
THE SPORTING ADVISOR LIMITED
- 2007-04-04
04394387HALDERN LIMITED - 2002-05-27
Dunmore Court, Wootton Road, Abingdon, Oxon
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2016-01-01
IIF 34 - Secretary → ME
36
GENEVA FINANCE PLC
- 2014-12-15
05207663 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2004-08-17 ~ 2015-01-02
IIF 5 - Director → ME
2004-08-17 ~ dissolved
IIF 21 - Secretary → ME
37
7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 85 - Secretary → ME
38
GLOBAL VISION FOR BRITAIN LIMITED
- now 05888291BRITAIN IN THE WORLD LIMITED
- 2007-01-24
05888291 22 Tynsall Avenue, Redditch, Worcs
Active Corporate (8 parents)
Officer
2006-07-26 ~ 2009-07-28
IIF 94 - Secretary → ME
39
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-04-03 ~ 2010-05-28
IIF 40 - Secretary → ME
40
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-23 ~ 2010-05-24
IIF 44 - Secretary → ME
41
LAMBORGHINI GOLF CARS (UK) LIMITED
- 2005-11-30
04396122THE BUGGYMASTER LIMITED
- 2004-10-05
04396122WARKWAY LIMITED - 2002-05-27
C/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 27 - Secretary → ME
42
Dunmore Court, Wootton Road, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 103 - Secretary → ME
43
GOLF BUGGY SPARES LIMITED
- now 03481559TOPSPORT DIRECT LIMITED
- 2010-07-29
03481559RJT 291 LIMITED - 2003-10-16
GOLF CAR CONTRACTS LIMITED - 2001-03-15
CLUB CAR CONTRACTS LIMITED - 1999-09-10
Dunmore Court, Wootton Road, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ dissolved
IIF 24 - Secretary → ME
44
Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 88 - Secretary → ME
45
50 Broad Street, Oxford
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 13 - Director → ME
2000-02-03 ~ dissolved
IIF 71 - Secretary → ME
46
HEALIX HEALTH HOLDINGS LIMITED
10839934 03912483, 03921952, 03921952Warning 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) Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-28 ~ dissolved
IIF 110 - Secretary → ME
47
HEALIX HEALTH SERVICES LIMITED
- now 03945478GOOD SERVICE GUARANTEED LTD. - 2000-09-04
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 53 - Secretary → ME
48
HEALIX INSURANCE SERVICES LIMITED
05484199 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-24 ~ 2025-10-16
IIF 41 - Secretary → ME
49
HEALIX INTERNATIONAL GROUP LIMITED
- now 10472152 03912483, 03921952, 10839934Warning 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)HEALIX FACILITIES LIMITED
- 2018-08-28
10472152 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-10 ~ 2025-10-16
IIF 109 - Secretary → ME
50
HEALIX INTERNATIONAL LIMITED
- now 03912483 10472152, 03921952, 03921952Warning 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)HEALIX-INT'L LIMITED - 2002-04-25
HX PARTNERSHIPS LIMITED - 2001-11-28
HEALIX HOLDINGS LIMITED - 2000-10-10
DESIGNED FURNISHINGS LIMITED - 2000-08-15
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-05-24 ~ 2025-10-16
IIF 57 - Secretary → ME
51
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
09554485 03921952, 10472152, 03912483Warning 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) Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2015-04-22 ~ 2025-10-16
IIF 104 - Secretary → ME
52
HITECHNOLOGY LIMITED - 2005-05-17
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 50 - Secretary → ME
53
HEALIX PHARMA LIMITED - 2003-09-02
HEALIX AVIATION LIMITED - 2001-08-20
Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-24 ~ 2025-10-16
IIF 67 - Secretary → ME
54
HEALIX MANAGEMENT LIMITED
10430545 03912483, 03921952, 03912483Warning 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) Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-10-17 ~ 2025-10-10
IIF 89 - Secretary → ME
55
HEALIX MEDICAL SERVICES LIMITED
08918624 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-03 ~ 2025-10-16
IIF 101 - Secretary → ME
56
J.P. MORGAN CLIMATE CARE LIMITED
- now 03369922THE CARBON STORAGE TRUST - 2003-07-04
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-24 ~ 2008-04-14
IIF 22 - Secretary → ME
57
JACK MEDIA OXFORDSHIRE LIMITED - now
PASSION RADIO (OXFORD) LIMITED
- 2019-02-14
03191175FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED - 2002-02-06
BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2003-10-20 ~ 2006-06-07
IIF 46 - Secretary → ME
58
11 Amwelll Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 133 - Secretary → ME
59
K CHALLENGE LIMITED - now
KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
KALASHNIKOV KITTEN CHALLENGE LIMITED
- 2016-02-22
09593050 11 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-05 ~ 2016-01-20
IIF 117 - Secretary → ME
60
KALASHNIKOV BRANDS LIMITED
- now 08325069KALASHNIKOV BRANDS PLC
- 2015-05-26
08325069KALASHNIKOV BRANDS LIMITED
- 2013-02-08
08325069 11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2016-04-13
IIF 70 - Secretary → ME
61
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2003-10-20 ~ 2006-02-17
IIF 23 - Secretary → ME
62
KNIGHTS OF JERUSALEM LIMITED - now
EVENING-TIME TV LIMITED
- 2018-12-21
08914320 11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ 2016-01-20
IIF 143 - Secretary → ME
63
A LITTLE TINKER LIMITED - 1993-06-02
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2003-01-28 ~ now
IIF 91 - Secretary → ME
64
LIVING SOLUTIONS GLOBAL LIMITED - now
11 Amwell Street, London
Active Corporate (7 parents)
Officer
2013-08-30 ~ 2016-01-20
IIF 128 - Secretary → ME
65
Dunmore Court, Wootton Road, Abingdon, Oxon
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ dissolved
IIF 39 - Secretary → ME
66
MAXWELL-LUCAS CONSULTING LIMITED
- now 06085456M. S. I. INVESTMENTS LIMITED - 2008-11-04
K2L 469 LIMITED - 2007-06-27
Healix House, Esher Green, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2017-04-13 ~ dissolved
IIF 138 - Secretary → ME
67
CAR CITY UK LIMITED - 1995-11-17
QUAYSHELFCO 518 LIMITED - 1995-11-14
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (7 parents)
Officer
2022-10-27 ~ now
IIF 116 - Secretary → ME
2015-03-23 ~ 2015-08-18
IIF 148 - Secretary → ME
68
MILESTONE GROUP HOLDINGS LIMITED
- 2003-05-22
03550286 West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-06 ~ now
IIF 92 - Secretary → ME
69
MOJO MUSIC & MEDIA GROUP LIMITED
10816902 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ 2020-03-31
IIF 156 - Secretary → ME
70
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2013-05-30
IIF 14 - Director → ME
2013-04-11 ~ 2014-03-31
IIF 136 - Secretary → ME
71
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2009-01-31
IIF 29 - Secretary → ME
72
27 Modwen Road, Salford, Greater Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 144 - Secretary → ME
73
Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2014-10-28
IIF 123 - Secretary → ME
74
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (7 parents)
Officer
2003-01-28 ~ now
IIF 49 - Secretary → ME
75
7 Gardiner Close, Abingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 82 - Secretary → ME
76
7 Gardiner Close, Abingdon, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 80 - Secretary → ME
77
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 112 - Secretary → ME
78
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-28 ~ now
IIF 96 - Secretary → ME
79
50 Broad Street, Oxford
Dissolved Corporate (14 parents)
Officer
1996-10-10 ~ dissolved
IIF 7 - Director → ME
1996-10-10 ~ dissolved
IIF 30 - Secretary → ME
80
37 Island House, Three Mill Lane, London, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2014-03-01
IIF 105 - Secretary → ME
81
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-01-20
IIF 114 - Secretary → ME
82
7 Gardiner Close, Abingdon, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ 2013-09-06
IIF 150 - Secretary → ME
83
11 Princes Gardens, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2014-03-01
IIF 93 - Secretary → ME
84
RELEVANT APPS LIMITED - now
INVESTMENT IN APPS LTD - 2020-05-29
HEARTS AND DIAMONDS LIMITED - 2019-12-10
11 Amwell Street 11 Amwell Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2016-01-20
IIF 141 - Secretary → ME
85
RJT290 LIMITED
- now 03442682 16572229, 04153208, 02237400Warning 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)FIT2RUN RACING LIMITED
- 2009-02-09
03442682RJT 290 LIMITED
- 2007-04-04
03442682 04153208, 03481559, 04254173Warning 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)GOLF CAR U.K. LIMITED - 2001-03-15
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 36 - Secretary → ME
86
RUGBY BROADCASTING COMPANY LIMITED
- now 03243997HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
30 Leicester Square, London, England
Active Corporate (31 parents)
Officer
2001-12-21 ~ 2006-02-28
IIF 55 - Secretary → ME
87
QUAYSHELFCO 347 LIMITED - 1991-02-26
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-18 ~ 2004-12-13
IIF 47 - Secretary → ME
88
BALTIC BIOENERGY NO 1 LIMITED
- 2011-06-23
07167633 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2016-03-22
IIF 102 - Secretary → ME
89
SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED
08574322 11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 151 - Secretary → ME
90
7 Gardiner Close, Abingdon
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 77 - Secretary → ME
91
STEEL EAGLE INTERNATIONAL LIMITED
08195355 1 Ballingham Hill, Ballingham, Hereford, England, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-29 ~ 2019-11-26
IIF 87 - Secretary → ME
92
SUGAR & SPICE (DELECTABLE MORSELS) LIMITED
04929455 Furzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ dissolved
IIF 130 - Secretary → ME
93
SUPPORTED EDUCATION ALLIANCE LIMITED
08466051 Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2014-10-31
IIF 99 - Secretary → ME
94
SWETS INFORMATION SERVICES LIMITED - now
SWETS BLACKWELL LIMITED
- 2003-11-10
00165100B.H.BLACKWELL,LIMITED
- 2000-03-09
00165100 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents)
Officer
2000-06-29 ~ 2000-06-30
IIF 10 - Director → ME
1992-12-17 ~ 2000-03-09
IIF 11 - Director → ME
(before 1992-12-12) ~ 2000-03-09
IIF 64 - Secretary → ME
95
SYNOVATE GLOBAL LTD - now
ONSIDE NOW LTD - 2020-10-30
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED - 2017-09-21
MILESTONE MEDIA LIMITED
- 2011-04-21
06692081 New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-09 ~ 2009-01-31
IIF 60 - Secretary → ME
96
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2010-08-24 ~ now
IIF 1 - Director → ME
2010-08-24 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2009-05-13 ~ 2014-03-03
IIF 37 - Secretary → ME
98
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2016-04-01
IIF 155 - Secretary → ME
99
THAT'S MEDIA GROUP LIMITED
- now 07843843 27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-10 ~ 2016-04-01
IIF 120 - Secretary → ME
100
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-05-31 ~ 2016-04-01
IIF 79 - Secretary → ME
101
SOLENT TELEVISION LIMITED
- 2012-08-08
08092313 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2012-06-01 ~ 2016-04-01
IIF 78 - Secretary → ME
102
THAT'S TV NEWS LIMITED - now
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-03-12 ~ 2016-01-20
IIF 121 - Secretary → ME
103
THAT’S TV CHANNELS LIMITED - now
TTV GROUP LIMITED - 2024-12-27
THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2012-01-10 ~ 2016-04-01
IIF 139 - Secretary → ME
104
THE EU REFERENDUM CAMPAIGN LIMITED
07314740 7 Gardiner Close, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 90 - Secretary → ME
105
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590DELSTAR LIMITED - 2006-12-15
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-08 ~ 2009-01-31
IIF 33 - Secretary → ME
106
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2016-01-20
IIF 152 - Secretary → ME
107
THE SPORTING ADVISOR GROUP LIMITED
- now 03782336 Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-04-30 ~ 2011-08-02
IIF 43 - Secretary → ME
108
THE UK FILM DISTRIBUTORS CLUB LTD
- now 08918680UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 146 - Secretary → ME
109
MILLENNIUM FM LIMITED - 2003-07-07
INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
DRIVELUX LIMITED - 1989-06-08
2-6 Basildon Road, Abbeywood, London
Dissolved Corporate (40 parents)
Officer
2003-10-20 ~ 2004-01-15
IIF 51 - Secretary → ME
110
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2014-03-01
IIF 107 - Secretary → ME
111
7 Gardiner Close, Abingdon, Oxon
Active Corporate (5 parents, 8 offsprings)
Officer
2005-11-18 ~ 2005-11-18
IIF 12 - Director → ME
2005-11-18 ~ now
IIF 35 - Secretary → ME
112
7 Gardiner Close, Abingdon, England
Dissolved Corporate (6 parents)
Officer
2020-03-27 ~ dissolved
IIF 124 - Secretary → ME
113
TOTALLY MODULAR STRUCTURES LIMITED - now
CAN FLOAT HOMES LIMITED
- 2020-10-20
09427216 11 Amwell Street Amwell Street, London, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2016-01-20
IIF 129 - Secretary → ME
114
7 Gardiner Close, Abingdon, Oxon
Dissolved Corporate (9 parents)
Officer
2010-03-02 ~ dissolved
IIF 149 - Secretary → ME
115
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-06-25 ~ 2006-11-10
IIF 42 - Secretary → ME
116
EVER 1782 LIMITED - 2002-07-11
30 Upper High Street, Thame, Oxfordshire
Active Corporate (23 parents)
Officer
2006-05-24 ~ 2017-07-12
IIF 26 - Secretary → ME
117
7 Gardiner Close, Abingdon
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2021-06-09
IIF 84 - Secretary → ME
118
Fawler Manor, Kingston Lisle, Wantage, Oxon
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ 2012-08-31
IIF 65 - Secretary → ME
119
UPSTREAM DEVELOPMENTS LIMITED
- now 03331359WORTONOAK LIMITED - 1997-04-02
264 Banbury Road, Oxford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-03-11 ~ 2014-01-20
IIF 74 - Secretary → ME
120
VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED
- 2017-10-02
03921952 10472152, 03912483, 10839934Warning 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)HEALIX HOLDINGS LIMITED
- 2015-12-16
03921952 03912483, 10839934, 10430545Warning 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)HEALTH DIRECTLY LIMITED - 2000-10-10
Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2006-05-24 ~ 2017-02-16
IIF 52 - Secretary → ME
121
VERISK RISK RATING LIMITED - now
HEALIX RISK RATING LIMITED
- 2017-10-02
03950905HISCREENING LIMITED - 2006-03-08
22 Bishopsgate, London, England
Active Corporate (17 parents)
Officer
2006-05-24 ~ 2017-02-16
IIF 58 - Secretary → ME
122
6-8 Freeman Street, Grimsby, England
Active Corporate (5 parents)
Officer
2016-12-06 ~ 2020-12-08
IIF 95 - Secretary → ME
123
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2012-05-29 ~ 2025-04-16
IIF 83 - Secretary → ME
124
VIRTUAL ZONE WORLD GLOBAL LIMITED
- now 08582329VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2016-01-20
IIF 145 - Secretary → ME
125
7 Gardiner Close, Abingdon
Dissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2021-06-09
IIF 86 - Secretary → ME
126
203-206 Piccadilly, London, England
Active Corporate (37 parents)
Officer
2010-01-28 ~ 2022-05-31
IIF 18 - Director → ME
1999-03-24 ~ 2022-05-31
IIF 32 - Secretary → ME
127
WATERSIDE CARE MATTERS LIMITED
- now 06744596COASTAL CARE MATTERS LIMITED
- 2014-03-06
06744596 11 Amwell Street, London
Active Corporate (6 parents)
Officer
2013-09-23 ~ 2016-01-20
IIF 134 - Secretary → ME
128
WHITEWELLS FARM COTTAGES LIMITED
07384780 Whitewells Farm, Ridgeway Cross, Nr Malvern, Worcestershire
Active Corporate (4 parents)
Officer
2010-09-22 ~ now
IIF 100 - Secretary → ME
129
11 Amwell Street, London
Active Corporate (5 parents)
Officer
2014-03-31 ~ 2016-01-20
IIF 147 - Secretary → ME
130
8 Centurion Way, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2021-09-01
IIF 97 - Secretary → ME
131
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-01 ~ 2016-04-01
IIF 81 - Secretary → ME
132
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2016-04-01
IIF 154 - Secretary → ME
133
West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2001-11-06 ~ now
IIF 38 - Secretary → ME