1
BARCHESTER COMPUTER SERVICES LIMITED
03693574 C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ 2012-07-02
IIF 15 - Director → ME
2
BART 386 LIMITED
- now 06736721 06740612, 06698049, 04995212Warning 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)BART 385 LIMITED
- 2012-02-15
06736721 05863217, 06811892, 06698035Warning 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 Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2012-07-02
IIF 9 - Director → ME
3
48 Radcliffe Road, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 28 - Director → ME
4
FULL CIRCLE DEVELOPMENT LIMITED
05333478 The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
CHEVIOT 103 LIMITED - 2012-08-09
11 Buckingham Street Buckingham Street, London, England
Active Corporate (9 parents)
Person with significant control
2019-10-23 ~ 2025-05-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2009-12-15 ~ 2012-04-17
IIF 14 - Director → ME
7
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED
- 2022-08-24
05362153 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 19 - Director → ME
8
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 32 - Director → ME
9
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 29 - Director → ME
10
NODE COURT (MANAGEMENT) LIMITED
02038636 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-04-27 ~ 2017-01-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
HMT SYSTEMS LIMITED - 2004-07-22
FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
FIP LIMITED - 1993-12-24
55 Baker Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-22 ~ 2017-01-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
RADCLIFFE AND NEWLANDS ESTATE PLANNING LIMITED
10804678 15257385, 15725987, 15726285Warning 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) Ground Floor Crystal Gate, 28/30 Worship Street, London, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 22 - Director → ME
13
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
15725987 15726285, 15257385, 05681687Warning 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 John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-17 ~ 2024-12-23
IIF 26 - Director → ME
14
RADCLIFFE AND NEWLANDS HOLDING TWO LIMITED
15726285 15725987, 15257385, 05681687Warning 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) Ground Floor Crystal Gate, 28/30 Worship Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 23 - Director → ME
15
RADCLIFFE AND NEWLANDS LIMITED
05681687 15257385, 15726285, 15725987Warning 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) Epworth House, City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-02 ~ now
IIF 21 - Director → ME
2006-01-20 ~ 2012-08-31
IIF 27 - Director → ME
2006-01-20 ~ 2012-08-31
IIF 33 - Secretary → ME
16
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420 C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2023-11-06 ~ 2024-12-23
IIF 25 - Director → ME
17
RADCLIFFE AND NEWLANDS WEALTH LIMITED
15257385 05681687, 15726285, 15725987Warning 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) Epworth House, City Road, London, England
Active Corporate (6 parents)
Officer
2023-11-03 ~ now
IIF 20 - Director → ME
18
SMART BUSINESS INVESTMENTS LIMITED
07998040 55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
SMART COMPUTER HOLDINGS LIMITED
- now 02250392TOTALCROSS LIMITED
- 1988-06-16
02250392 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
(before 1991-05-16) ~ 2012-04-17
IIF 16 - Director → ME
20
SMART HUMAN LOGISTICS LIMITED
- now 03516796SMART HUMAN LOGISTICS PLC
- 2012-03-28
03516796SMART PEOPLETIME PLC
- 2002-07-18
03516796BART 153 LIMITED
- 1998-04-29
03516796 03495786, 03703066, 03496830Warning 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) 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (18 parents)
Officer
1998-04-28 ~ 2012-04-17
IIF 11 - Director → ME
21
SMART INVESTMENT MANAGEMENT LIMITED
08704800 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2013-09-25 ~ 2013-10-31
IIF 31 - Director → ME
22
BART 385 LIMITED
- 2012-04-16
05863217 06736721, 06811892, 06698035Warning 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)WOLFRED COMPUTERS LIMITED
- 2006-10-09
05863217 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2012-04-17
IIF 12 - Director → ME
23
C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ 2014-05-29
IIF 10 - Director → ME
24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2010-02-10 ~ 2013-10-30
IIF 30 - Director → ME
25
The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 17 - Director → ME
26
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
- now 07922761AUTO TIME HOLDINGS LIMITED - 2015-06-22
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-09 ~ 2016-09-02
IIF 6 - Director → ME
27
1st Floor, 50 Featherstone Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-24 ~ dissolved
IIF 24 - Director → ME
28
WORKFORCE EFFICIENCY PLANNING LTD
07543386 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2017-01-05
IIF 13 - Director → ME