1
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-04 ~ now
IIF 5 - Director → ME
2
BREATHING BUILDINGS LIMITED
- now 05676785E-STACK LTD - 2010-01-05
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2013-09-01
IIF 47 - Director → ME
3
Gridiron Building, 1 Pancras Square, London, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2024-08-28
IIF 4 - Director → ME
4
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 1 - Director → ME
5
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1997-10-14 ~ 2007-10-22
IIF 8 - Director → ME
6
CLOUDSMITH X LTD - 2019-03-13
Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2024-08-20 ~ 2025-12-18
IIF 45 - Director → ME
7
CONNECT SERVICES GROUP LIMITED
- now 05760870Insolvency (Case 1) In administration
Administration started on 2011-02-02 during the appointment or period of control
Administration ended on 2012-07-31 during the appointment or period of control
CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-09-23 ~ dissolved
IIF 34 - Director → ME
8
SNAP40 LIMITED - 2018-12-06
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-23 ~ 2021-11-02
IIF 39 - Director → ME
9
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 24 - Director → ME
10
Finsgate House, 5 Cranwood Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-28 ~ 2024-10-02
IIF 19 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01
Dissolved on 2013-12-03
TSPCO 170 LIMITED - 2005-12-06
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2009-02-06
IIF 10 - Director → ME
12
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR LIMITED
- 2011-01-04
04752535 03824695, 03699618, 03242334Warning 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)CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2010-12-30 ~ 2015-10-01
IIF 38 - Director → ME
13
MEDIA PROJECTS INTERNATIONAL LIMITED
02057010Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-12-06
Commencement of winding up on 2003-01-29
Conclusion of winding up on 2010-03-15
Dissolved on 2010-06-22
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
1999-06-28 ~ 2002-08-09
IIF 7 - Director → ME
14
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED
- 1989-03-08
02312079 2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
(before 1992-04-05) ~ 1995-10-06
IIF 13 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ dissolved
IIF 35 - Director → ME
16
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-21 ~ dissolved
IIF 37 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-01 ~ 2025-06-13
IIF 33 - Director → ME
18
3rd Floor, 24 High Holborn, London, England
Active Corporate (7 parents)
Officer
2012-09-21 ~ 2025-06-13
IIF 18 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ 2019-10-09
IIF 50 - Right to surplus assets - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
21
3rd Floor, 24 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2019-01-28 ~ 2025-06-13
IIF 14 - Director → ME
22
MMC ADVENTURES LIMITED
- 2001-12-17
03946009 3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 30 offsprings)
Officer
2000-03-13 ~ 2025-03-31
IIF 17 - Director → ME
2000-03-13 ~ 2004-07-19
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
23
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 44 - LLP Designated Member → ME
24
High Trees, Inglewood Kintbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-31
IIF 49 - Has significant influence or control → OE
25
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED
- 2019-11-28
05685937THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2014-04-22 ~ 2016-09-29
IIF 29 - Director → ME
2012-11-16 ~ 2013-06-07
IIF 27 - Director → ME
2013-07-04 ~ 2013-09-03
IIF 28 - Director → ME
26
OPEROSE HEALTH (GROUP) UK LIMITED - now
PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 26 - Director → ME
27
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
THE PRACTICE CORPORATE MANAGEMENT LIMITED
- 2019-11-28
07666277 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 25 - Director → ME
28
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
07484140 6 Deanery Street, London, England
Active Corporate (11 parents)
Officer
2011-01-06 ~ 2014-10-21
IIF 42 - Director → ME
2023-10-27 ~ 2024-06-10
IIF 9 - Director → ME
29
PEMBROKE COURT REVERSION LIMITED
07737338 6 River House 23 The Terrace, Barnes, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-11 ~ dissolved
IIF 43 - Director → ME
30
HETEROGENEOUS LIMITED - 2018-10-30
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2022-02-10 ~ 2024-10-16
IIF 20 - Director → ME
31
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-03-25 ~ 2020-08-07
IIF 6 - Director → ME
2020-09-25 ~ 2020-12-15
IIF 46 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-19 during the appointment or period of control
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (18 parents)
Officer
2006-11-01 ~ 2009-03-31
IIF 21 - Director → ME
33
BOSTECH SYSTEMS LIMITED - 2000-06-12
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2000-10-17 ~ 2002-11-14
IIF 16 - Director → ME
34
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2013-04-12 ~ 2016-06-24
IIF 32 - Director → ME
35
THE PRACTICE HEALTH DIVISION LIMITED
- now 05310390THE PRACTICE SURGERIES LIMITED - 2008-03-26
PRACTICE NETWORKS LIMITED - 2007-09-03
PRACTICE NET.WORKS LIMITED - 2006-01-04
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 22 - Director → ME
36
THE PRACTICE PROPERTIES LIMITED
- now 05483424PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
PNW SERVICES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 30 - Director → ME
37
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-09-29
IIF 23 - Director → ME
38
UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (30 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 2 - Director → ME
39
THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
LUXE HOME SWAP LIMITED - 2011-05-19
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-07-31
IIF 31 - Director → ME
40
TOTALMOBILE HOLDINGS LIMITED - now
CONSILIUM HOLDINGS LIMITED
- 2013-04-12
NI037792TASK (HOLDINGS) LTD
- 2001-05-23
NI037792 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2001-03-01 ~ 2010-01-01
IIF 36 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2020-12-21 during the appointment or period of control
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2015-06-25 ~ dissolved
IIF 12 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2016-12-26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-13 ~ 2011-03-31
IIF 15 - Director → ME
43
Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2024-10-01 ~ now
IIF 40 - Director → ME
44
Unit 10.201 The Leather Market, Weston Street, London, England
Active Corporate (17 parents)
Officer
2017-03-22 ~ 2018-02-07
IIF 11 - Director → ME