1
ACCOUNTING DIRECT LIMITED
- now 02903247GRAINBRAND LIMITED
- 1994-03-16
02903247 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1994-03-04 ~ 2001-02-28
IIF 26 - Director → ME
2
1 Loudoun Road, London
Active Corporate (60 parents)
Officer
2003-05-13 ~ 2010-08-31
IIF 34 - Director → ME
3
6th Floor, 25 Farringdon Street, London
Active Corporate (19 parents, 38 offsprings)
Officer
1996-02-27 ~ 2001-02-28
IIF 28 - Director → ME
4
ARRANDCO LIMITED - now
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-03-11) ~ 2001-02-28
IIF 29 - Director → ME
5
ARRANDCO PROPERTIES LIMITED
- now 03132651INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1996-02-29 ~ 2001-02-28
IIF 20 - Director → ME
6
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED
- 2011-02-15
06403571EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-22 ~ 2012-07-31
IIF 10 - Director → ME
7
CONSOLE TOPCO LIMITED
- 2015-01-30
09085601 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 6 - Director → ME
8
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-14 ~ 2010-09-28
IIF 23 - Director → ME
9
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 07403924, 07403812, 04115341Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
1998-02-18 ~ 2016-05-31
IIF 15 - Director → ME
10
MOORTREND PLC - 2004-06-08
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-07-08 ~ 2007-09-21
IIF 27 - Director → ME
11
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-27 ~ 2021-01-22
IIF 12 - Director → ME
12
DUNCARY 8 LIMITED
- 2014-02-26
07255914 05290340, 07133683, 09608523Warning 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) Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-05-17 ~ 2021-01-22
IIF 18 - Director → ME
13
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC
- 2021-05-07
02781968F&C US SMALLER COMPANIES PLC
- 2014-04-16
02781968FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2007-01-02 ~ 2024-06-30
IIF 14 - Director → ME
14
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508 07817869QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2011-06-06 ~ 2012-07-01
IIF 16 - Director → ME
15
CHRYSALIS VCT PLC - now
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2003-08-15
IIF 35 - Director → ME
16
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-04-30
IIF 9 - Director → ME
17
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 8 - Director → ME
18
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 7 - Director → ME
19
INTERPOINT HOUSE LIMITED - 1995-02-28
HOSTPOINT LIMITED - 1995-01-06
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ dissolved
IIF 31 - Director → ME
20
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-12-03 ~ 2016-04-30
IIF 33 - Director → ME
21
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 04330859, 07795082, 07785576Warning 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) Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-12-09 ~ 2016-04-30
IIF 5 - Director → ME
22
AISLE VENTURES LIMITED - 2002-02-28
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2007-12-03 ~ 2016-04-30
IIF 13 - Director → ME
23
34 Eton Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ 2024-01-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
GILBERT WHITE'S HOUSE (TRADING) LIMITED - 2016-01-15
Gilbert Whites House, High Street, Selborne, Hampshire
Active Corporate (14 parents)
Officer
2025-05-20 ~ now
IIF 36 - Director → ME
25
HARVARD MANAGED OFFICES LIMITED
02885111 White Willows Mattingley Green, Mattingley, Hook, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-09-01 ~ dissolved
IIF 21 - Director → ME
2001-03-01 ~ 2002-04-22
IIF 24 - Director → ME
26
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY
- 1994-01-10
02879728 10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1993-12-10 ~ 2005-04-13
IIF 30 - Director → ME
27
HTA PROPERTY SYSTEMS LTD - now
RIS NETHERLANDS LTD - 2008-03-11
HTA PROPERTY SYSTEMS LIMITED
- 2007-02-14
02169957CALTHORPE COMPUTERS LIMITED
- 1987-12-10
02169957 Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (9 parents)
Officer
(before 1992-04-12) ~ 1997-05-08
IIF 32 - Director → ME
28
INDUSTRIAL PIPEFREEZING SERVICES LIMITED
- now 01741938MAINNEAT LIMITED - 1983-12-05
12 Haydon Park Road, Wimbledon, London
Active Corporate (6 parents)
Officer
2007-11-02 ~ now
IIF 4 - Director → ME
29
IPS GROUP LONDON LIMITED
- 2017-08-08
06367705SST HOLDINGS LIMITED
- 2017-08-08
06367705 12 Haydon Park Road, London
Active Corporate (7 parents)
Officer
2007-09-11 ~ now
IIF 2 - Director → ME
30
Stonycroft, Bighton, Alresford, Hampshire
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
31
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2006-01-01 ~ 2025-12-31
IIF 19 - Director → ME
32
OVAL 1742 LIMITED - now
QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2001-05-31
IIF 22 - Director → ME
33
RSM UK MANAGEMENT LIMITED - now
BAKER TILLY MANAGEMENT LIMITED - 2018-03-02
6th Floor 25 Farringdon Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
1995-07-10 ~ 1998-07-24
IIF 25 - Director → ME
34
THE IT ADMIN SOLUTIONS LIMITED
- now 03129518I T ADMIN SOLUTIONS LIMITED
- 2022-12-21
03129518AD HOC PROJECTS LIMITED
- 2022-12-20
03129518 Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1998-03-31 ~ now
IIF 38 - Secretary → ME
35
THE ORIEL (TVC) LIMITED
- 2010-10-27
05474996 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 11 - Director → ME
36
54 Cleat Hill, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2015-05-11 ~ dissolved
IIF 17 - Director → ME