1
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED - now
RHYME SYSTEMS HOLDINGS LIMITED
- 2008-08-06
04904193DE FACTO 1083 LIMITED - 2003-12-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (28 parents)
Officer
2004-06-16 ~ 2006-10-20
IIF 36 - Director → ME
2
ADVANCED SHARPOWL SOFTWARE LIMITED - now
IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
SHARPOWL SOFTWARE INTERNATIONAL LIMITED
- 2011-03-22
04130566 Ditton Park, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (27 parents)
Officer
2000-12-22 ~ 2002-03-19
IIF 38 - Director → ME
3
C/o Streets, Suite 43 Michael Way, Raunds, Wellingborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 45 - Director → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 40 offsprings)
Officer
1996-06-01 ~ 2002-08-06
IIF 13 - Director → ME
5
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-26 ~ 2004-10-11
IIF 25 - Director → ME
6
Rickerbys Solicitors, Ellenborough House, Wellington Street, Cheltenham
Dissolved Corporate (10 parents)
Officer
2009-10-15 ~ dissolved
IIF 39 - Director → ME
7
HELIUM MIRACLE 325 LIMITED
- 2021-08-25
12999280 13200239, 13405137, 14658324Warning 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) C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-25 ~ 2021-11-24
IIF 46 - Director → ME
8
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 9 offsprings)
Officer
2002-11-22 ~ 2004-10-11
IIF 48 - Director → ME
9
DE FACTO 1391 LIMITED - 2006-12-14
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-12-15 ~ dissolved
IIF 15 - Director → ME
10
BCOMP TWO LLP - 2011-08-26
Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2011-10-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
11
DOWNING HARNHAM CROFT NURSING HOME LIMITED
- now 03511629HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-09-24 ~ 2001-10-16
IIF 17 - Director → ME
1998-03-30 ~ 1998-07-21
IIF 19 - Director → ME
12
DYNAMIQ RECRUITMENT SERVICES LIMITED - now
SUGARMAN PE & SEN LIMITED - 2015-04-07
DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
THE SECURITY GROUP LIMITED
- 2006-03-09
03553596 33 Soho Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-03-04 ~ 2001-11-15
IIF 10 - Director → ME
13
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1998-02-03 ~ 2002-06-27
IIF 14 - Director → ME
14
FIVE RIVERS CHILD CARE LIMITED
- now 04236028MIDHURST GROUP LIMITED - 2005-12-05
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (20 parents, 7 offsprings)
Officer
2009-07-27 ~ 2013-09-06
IIF 22 - Director → ME
2017-07-13 ~ 2024-12-18
IIF 12 - Director → ME
15
Manor Farm House, Coln St. Aldwyns, Cirencester, England
Active Corporate (2 parents)
Officer
2014-04-03 ~ 2017-04-03
IIF 51 - Director → ME
16
FNS GROUP LIMITED - now
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (21 parents, 1 offspring)
Officer
2001-01-17 ~ 2003-12-05
IIF 3 - Director → ME
17
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2002-10-07 ~ 2007-03-22
IIF 34 - Director → ME
18
HEMSLEY FRASER INTERNATIONAL LIMITED
- now 04177509MICHCO 227 LIMITED - 2001-08-06
Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2008-02-10 ~ 2009-02-16
IIF 4 - Director → ME
19
HOMECOURT HOUSE RTM COMPANY LIMITED
16051286 Arrow Leasehold Management, Bc04, Building 13 Thames Industrial Park, Princess Margaret Rd, East Tilbury, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INFOR GLOBAL SOLUTIONS (HERTS) LTD - now
FOUNDATION SYSTEMS LIMITED
- 2006-11-30
01754299OFFICE AUTOMATION (NORWICH) LIMITED - 1990-01-01
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (29 parents)
Officer
1997-04-18 ~ 2004-03-12
IIF 5 - Director → ME
21
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
1997-12-01 ~ 2002-06-27
IIF 42 - Director → ME
22
LEADENHALL NO 093 LLP - now
NOMINA NO. 093 LLP
- 2017-10-04
OC321711 OC321694, OC321641, OC321714Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-26 ~ 2017-04-07
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
23
LEADENHALL NO 395 LLP - now
NOMINA NO 395 LLP
- 2021-07-09
OC331150 OC330052, OC322630, OC331468Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-09-06 ~ 2021-04-14
IIF 41 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MARTIN YAFFE INTERNATIONAL LIMITED
- now 02078453CASHFIBRE LIMITED - 1987-07-07
Leonards Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents)
Officer
1993-11-23 ~ 1995-09-13
IIF 43 - Director → ME
25
MEDIA AUDITS GROUP LIMITED
- now 04134079IBIS (637) LIMITED - 2001-03-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2001-09-24 ~ 2004-09-27
IIF 9 - Director → ME
26
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2007-08-20 ~ 2008-05-20
IIF 26 - Director → ME
27
MTT TECHNOLOGIES LIMITED - now
M C P TOOLING TECHNOLOGIES LIMITED
- 2008-07-21
03903306 New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (18 parents)
Officer
2007-11-22 ~ 2008-04-15
IIF 31 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
1998-06-16 ~ 1998-08-06
IIF 2 - Director → ME
29
NAMECO (NO. 1272) LIMITED
09686883 09156251, 08214159, 09713620Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2016-01-01 ~ 2016-04-21
IIF 23 - Director → ME
30
NU NU NURSERIES LIMITED - now
NU NU LIMITED - 2003-03-24
REMOVEPROOF LIMITED
- 1999-05-21
03696252 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents)
Officer
1999-01-28 ~ 1999-05-07
IIF 37 - Director → ME
31
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2004-01-26 ~ 2004-10-11
IIF 35 - Director → ME
32
PASSIONATE ABOUT PEOPLE LIMITED
- now 07741669BCOMP 434 LIMITED
- 2012-01-11
07741669 07789427, 07754732, 09656844Warning 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) 19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (20 parents, 4 offsprings)
Officer
2011-09-16 ~ 2018-09-28
IIF 11 - Director → ME
33
PATHWAYS CARE GROUP LIMITED - now
MINSTER PATHWAYS LIMITED - 2010-08-04
SIMNER LIMITED - 2004-12-20
HIGHCLEAR HOMES LIMITED
- 1999-02-22
03409137CHRYSTAL LIMITED - 1998-01-14
Minton Place, Victoria Street, Windsor, England
Active Corporate (17 parents, 6 offsprings)
Officer
1998-01-15 ~ 1999-02-16
IIF 29 - Director → ME
34
PLAS PLUGS LIMITED - 1989-03-14
11 St James Square, Manchester
Dissolved Corporate (1 parent)
Officer
2004-11-18 ~ 2005-07-31
IIF 21 - Director → ME
35
RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05
03735646TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-20 ~ 2002-06-27
IIF 28 - Director → ME
36
RLA LONDON LIMITED - now
PINCO 2188 LIMITED - 2004-11-02
Parley Green Lane, Hurn, Dorset
Dissolved Corporate (17 parents)
Officer
2004-12-16 ~ 2007-07-11
IIF 32 - Director → ME
37
PINCO 1854 LIMITED - 2002-12-11
Parley Green Lane, Hurn, Christchurch, Dorset
Dissolved Corporate (18 parents)
Officer
2003-07-17 ~ 2007-07-11
IIF 18 - Director → ME
38
PINCO 2189 LIMITED - 2004-11-25
Parley Green Lane, Hurn, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2004-12-16 ~ 2007-07-11
IIF 27 - Director → ME
39
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (27 parents, 9 offsprings)
Officer
2006-12-13 ~ 2007-11-30
IIF 33 - Director → ME
40
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents, 7 offsprings)
Officer
2006-09-26 ~ 2007-11-30
IIF 30 - Director → ME
41
SHELTERED HOUSING RENTALS LIMITED
13157626 Daglingworth House, Daglingworth, Cirencester, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
8 Prothero Road, London, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 6 - Director → ME
43
SPECTRIS FINANCE LIMITED - now
SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
BOHLIN ESOP TRUSTEE LIMITED
- 2004-10-12
03834606QUAYSHELFCO 724 LIMITED
- 1999-11-05
03834606 03791865, 03977262, 04427839Warning 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) C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-10-22 ~ 2004-09-06
IIF 24 - Director → ME
44
SUH SOLUTIONS LIMITED - now
FSL HOLDINGS LIMITED
- 2004-07-19
03301005GAC NO. 69 LIMITED
- 1997-04-17
03301005 03300987, 03761194, 03300992Warning 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) One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-04-17 ~ 2004-04-13
IIF 1 - Director → ME
45
HELIUM MIRACLE 297 LIMITED
- 2020-10-28
12526042 10390677, 12199419, 10189127Warning 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) Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-27 ~ 2020-12-15
IIF 53 - Director → ME
46
HELIUM MIRACLE 306 LIMITED
- 2020-10-28
12553626 12526816, 14208280, 12600044Warning 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) Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-27 ~ 2025-09-04
IIF 52 - Director → ME
47
HELIUM MIRACLE 299 LIMITED
- 2020-10-28
12526087 12526098, 12199419, 12290415Warning 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) Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-27 ~ 2020-12-15
IIF 55 - Director → ME
48
HELIUM MIRACLE 298 LIMITED
- 2020-10-28
12526098 11195670, 12121794, 11600549Warning 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) Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-27 ~ 2020-12-15
IIF 54 - Director → ME
49
Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks
Dissolved Corporate (11 parents)
Officer
1999-03-24 ~ 2002-04-12
IIF 16 - Director → ME
50
VETERINARY PRACTICE INITIATIVES LIMITED
- now 03145771VETERINARY BUSINESS CONSULTING LIMITED - 1997-05-02
C/o Price Waterhouse Coopers Llp, 12 Plumtree Court, London
Dissolved Corporate (1 parent)
Officer
1999-06-25 ~ dissolved
IIF 20 - Director → ME