1
Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-09-13 ~ 2020-02-21
IIF 15 - Director → ME
2
CONNECT EAST ANGLIA LIMITED
- now 05148764NORFOLK FIRST LIMITED
- 2010-09-14
05148764 Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-06-08 ~ dissolved
IIF 1 - Secretary → ME
3
61 Gayfere Road, Epsom, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2008-10-30
IIF 4 - Director → ME
2008-10-30 ~ dissolved
IIF 29 - Director → ME
2007-10-29 ~ 2008-10-30
IIF 3 - Secretary → ME
5
95 Comeragh Road, London
Active Corporate (16 parents)
Officer
~ 1996-08-22
IIF 22 - Director → ME
6
FOUNDATION FOR EUROPEAN ENTERPRISE AND INNOVATION.
04701380 Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2020-03-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 34 - Has significant influence or control → OE
7
Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, Cambridgeshire
Active Corporate (7 parents)
Officer
2011-10-04 ~ 2020-10-04
IIF 12 - Director → ME
8
HARTFORD CARE LIMITED
- now 04816268 14247018, 10648929, 07355829Warning 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)DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (25 parents, 4 offsprings)
Officer
2004-09-16 ~ 2006-09-25
IIF 19 - Director → ME
9
THE RIVER LEA TIDAL MILL TRUST LIMITED - 2016-06-30
PASSMORE EDWARDS MUSEUM TRUST (HOUSE MILL) LIMITED(THE) - 1992-10-15
Millers House, Three Mill Lane, Bromley By Bow, London
Active Corporate (43 parents)
Officer
2018-05-31 ~ 2020-02-07
IIF 23 - Director → ME
10
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2006-07-25 ~ 2015-07-06
IIF 25 - LLP Member → ME
11
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 43 - Director → ME
2017-11-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-11-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
MISSION POSSIBLE (UK) LIMITED - 2005-07-29
M ENTERPRISES (U K) LIMITED - 2002-09-19
Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
2018-02-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 35 - Has significant influence or control → OE
13
NORFOLK NETWORK LIMITED
- 2013-03-27
05079744YTKO VENTURES LIMITED
- 2004-11-03
05079744 Nicholas House, River Front, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ 2018-03-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 41 - Has significant influence or control → OE
14
12b Platform New Station Street, Leeds, England
Active Corporate (16 parents)
Officer
2013-09-09 ~ 2020-02-21
IIF 6 - Director → ME
15
Unit 26a E-space North Wisbech Road, Littleport, Ely, England
Dissolved Corporate (10 parents)
Officer
2011-07-27 ~ 2018-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 36 - Has significant influence or control → OE
16
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2006-09-25
IIF 20 - Director → ME
17
Centre 645 2 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 30 - Director → ME
18
THE CUSTOMER FEEDBACK COMPANY LTD
- now 03912240FREEBOON LIMITED - 2005-03-16
Swan Yard, 70 King Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2008-05-19 ~ dissolved
IIF 14 - Director → ME
19
TRANSVERSAL CORPORATION LIMITED
- now 03885821TRANSVERSAL (TRADING) LIMITED
- 2000-11-14
03885821TRANSVERSAL LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-25 ~ 2015-09-28
IIF 13 - Director → ME
20
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 44 - Director → ME
2017-10-12 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
21
VERISK CLAIMS UK LIMITED - now
22 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-01 ~ 2013-03-21
IIF 16 - Director → ME
22
VERSIO SOUTH WEST LIMITED
- now 05048765YTKO CONSULTING LIMITED
- 2012-04-11
05048765 Unit 15 E-space North 181 Wisbech Road, Littleport, Ely, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ 2018-02-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 42 - Has significant influence or control → OE
23
VISAGE DEVELOPMENTS LIMITED
- now 02936262OFFSHELF 215 LTD - 1995-04-28
C/o Venthams Limited, 51 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
1999-02-17 ~ 2003-03-03
IIF 17 - Director → ME
24
WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
Active Corporate (21 parents, 4 offsprings)
Officer
2004-09-16 ~ 2006-09-25
IIF 21 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
61 Gayfere Road, Epsom, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
East Wing East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-27 ~ 2018-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WHITE TECHNIQUES LIMITED
- 1997-09-26
01392147YARE COMMUNICATIONS LIMITED
- 1991-02-19
01392147 East Wing East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-10-30) ~ 2017-12-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 40 - Has significant influence or control → OE
2017-12-29 ~ 2020-12-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE