1
87 Etchingham Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2010-05-13
IIF 17 - Director → ME
2009-05-13 ~ 2017-08-17
IIF 18 - Secretary → ME
2
DOVETAIL SERVICES (UK) LIMITED
- now 05412224GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents)
Officer
2015-09-10 ~ 2018-01-31
IIF 10 - Director → ME
3
GE SECURITIES LIMITED - now
GILBERT ELIOTT SECURITIES LIMITED
- 2011-11-30
06387118 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2007-12-12 ~ 2011-09-30
IIF 22 - Director → ME
4
GILBERT ELIOTT HOLDINGS LIMITED - now
GILBERT ELIOTT HOLDINGS PLC
- 2012-12-13
06388704RJH 1001 PLC - 2007-12-11
167 - 169 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-12-12 ~ 2011-09-30
IIF 23 - Director → ME
5
ALBA ASSETS LIMITED - 2001-02-05
14 Stanhopes, Oxted, Surrey
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-02-07 ~ dissolved
IIF 7 - Director → ME
2001-02-07 ~ dissolved
IIF 14 - Secretary → ME
6
14 Stanhopes, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
JOURNEO FLEET SYSTEMS LIMITED
- now 0120951621ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
- 2016-07-01
01209516 03902402, 10896440, 02384858Warning 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)TOAD (UK) LIMITED - 2009-05-28
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (15 parents)
Officer
2015-02-10 ~ now
IIF 6 - Director → ME
8
21ST CENTURY TECHNOLOGY PLC
- 2019-12-02
02974642 10896440, 02384858, 10896440Warning 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)TG21 PLC - 2009-05-27
TOAD GROUP PLC - 2005-05-19
TOAD PLC - 2003-06-10
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
2010-12-08 ~ now
IIF 5 - Director → ME
9
AEC EDUCATION PLC - 2016-09-13
SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
10
MERCELL UK HOLDINGS LTD - now
EUS HOLDINGS LIMITED
- 2026-01-23
04157773BOWMAX DESIGNS LIMITED - 2002-03-01
10 Queen Street Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-07 ~ 2014-11-17
IIF 4 - Director → ME
2013-11-07 ~ 2014-11-17
IIF 20 - Secretary → ME
11
MERCELL UK LTD - now
EU SUPPLY LIMITED - 2026-01-23
10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-07 ~ 2014-11-17
IIF 3 - Director → ME
2013-11-07 ~ 2014-11-17
IIF 19 - Secretary → ME
12
BUSINESS VENTURERS LIMITED - 2000-09-21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-09-16 ~ 2012-03-09
IIF 8 - Director → ME
13
ARTISTIC LICENCE (DESIGN) LIMITED - 2002-07-04
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (11 parents)
Officer
2010-09-16 ~ 2012-03-09
IIF 9 - Director → ME
14
PATHOS COMMUNICATIONS PLC
- now 12106511PATHOS COMMUNICATIONS LIMITED - 2025-12-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-04 ~ now
IIF 13 - Director → ME
15
PENSION TRUSTEES (INDEPENDENT) LIMITED
08423289 14 Stanhopes, Oxted, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-28 ~ dissolved
IIF 11 - Director → ME
2013-02-28 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED
- 2019-03-15
03895363ENABLES IT GROUP PLC
- 2015-07-24
03895363NEXUS MANAGEMENT PLC - 2012-11-23
PC MEDICS GROUP PLC - 2005-04-01
FINCHDOME PLC - 2000-01-13
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (33 parents, 1 offspring)
Officer
2013-05-20 ~ 2015-07-24
IIF 2 - Director → ME