1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2000-11-25
IIF 22 - Director → ME
2
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2003-05-01 ~ 2006-07-22
IIF 8 - Director → ME
3
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-01-23 ~ 2000-11-25
IIF 25 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-04-19 ~ 2006-07-22
IIF 58 - Director → ME
5
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
1993-08-01 ~ 1996-10-01
IIF 35 - Director → ME
6
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
(before 1992-07-31) ~ 1995-11-21
IIF 26 - Director → ME
7
YARDGARDEN LIMITED
- 2009-11-16
07033987 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-05 ~ 2022-12-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMCON INDUSTRIAL LIMITED
- now 07076808 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2009-11-14 ~ 2022-12-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
QUESTALTER LIMITED
- 2010-02-25
07076809 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2009-11-14 ~ 2022-12-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2009-11-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
CAMCON OIL RUSSIA LIMITED
- now 07096565CAMCON RUSSIA LIMITED
- 2010-01-03
07096565 Camcon Technology St. Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2009-12-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2000-11-25
IIF 24 - Director → ME
13
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-12-23
IIF 38 - Director → ME
14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-16 ~ 2022-12-09
IIF 7 - Director → ME
15
STOCKROBE LIMITED - 1984-02-01
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (69 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1994-05-06
IIF 64 - Director → ME
16
MBM SHELFCO (49) LIMITED
- 2007-05-30
SC320998 SC315171, SC315169, SC301190Warning 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) Kilburns House, Newport On Tay, Fife
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ 2015-07-23
IIF 43 - Director → ME
17
CASTLELAW (NO. 246) LIMITED - 1998-12-30
Kilburns House, Wormit, Newport On Tay, Fife
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2015-07-23
IIF 21 - Director → ME
18
DEEP TEK OFFSHORE LIMITED
- now 05422536DEEPTEK SALVAGE AND SCIENCE LIMITED
- 2007-11-06
05422536 100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 51 - Director → ME
19
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2015-07-23
IIF 44 - Director → ME
20
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2015-07-23
IIF 14 - Director → ME
21
12-16 Albyn Place, Aberdeen
Active Corporate (6 parents)
Officer
1993-09-29 ~ 2007-02-09
IIF 66 - Director → ME
22
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2000-11-25
IIF 42 - Director → ME
23
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1995-11-17 ~ 2000-08-11
IIF 49 - Director → ME
24
INDIGOVISION GROUP LIMITED - now
INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2002-01-30 ~ 2002-09-19
IIF 59 - Director → ME
25
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY
- 1993-07-30
02552695BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
(before 1991-10-26) ~ 1995-12-12
IIF 36 - Director → ME
26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
(before 1991-11-20) ~ 1997-12-31
IIF 63 - Director → ME
27
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
1995-06-21 ~ 1997-12-31
IIF 61 - Director → ME
28
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1993-11-10 ~ 1997-07-29
IIF 39 - Director → ME
29
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (13 parents)
Officer
2011-08-03 ~ 2020-04-22
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 1 - Has significant influence or control → OE
30
JOHN CABOT ACADEMY - now
JOHN CABOT C.T.C. BRISTOL TRUST
- 2007-08-30
02432546THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST - 1992-06-08
Woodside Road, Kingswood, South Gloucestershire
Dissolved Corporate (39 parents)
Officer
(before 1992-10-16) ~ 1997-02-18
IIF 29 - Director → ME
31
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2007-11-21 ~ 2013-10-16
IIF 11 - Director → ME
32
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ 2010-09-22
IIF 48 - Director → ME
33
LAUNCH IT TRUST - now
LONDON YOUTH SUPPORT TRUST
- 2019-05-08
04133046 Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
Active Corporate (24 parents)
Officer
2004-07-08 ~ 2006-10-01
IIF 65 - Director → ME
34
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-12 ~ 2008-05-12
IIF 41 - Director → ME
35
89 Albert Embankment, London
Active Corporate (100 parents)
Officer
1995-07-10 ~ 1996-03-20
IIF 23 - Director → ME
36
THE MBI FOUNDATION - 2006-07-31
4385, 04444093 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2007-05-18 ~ 2021-12-21
IIF 20 - Director → ME
37
MICAD INVESTMENTS HOLDINGS LIMITED
08921319 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 12 - Director → ME
38
MICAD SYSTEMS (U.K.) LIMITED
- now 02121580CAGEMINSTER LIMITED - 1987-12-02
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 13 - Director → ME
39
NEWHAVEN MANAGEMENT SERVICES LIMITED
- now 03701990SECONDCASTLE LIMITED
- 1999-02-18
03701990 100 Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-02-10 ~ dissolved
IIF 55 - Director → ME
40
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED - 2021-03-30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
1997-12-02 ~ 2001-09-21
IIF 45 - Director → ME
41
OPTIMA FOREX SERVICES LIMITED
- now 05151594EUROTEL YA LIMITED
- 2010-09-09
05151594SPECTRUM YA LIMITED
- 2005-06-30
05151594 26 Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ dissolved
IIF 47 - Director → ME
42
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES
- 1994-08-11
01109384 Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
~ 1995-05-31
IIF 34 - Director → ME
43
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 2000-08-11
IIF 56 - Director → ME
44
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED
- 2000-02-15
02626037 Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (33 parents)
Officer
1997-11-13 ~ 2007-07-02
IIF 40 - Director → ME
45
PNI DIGITAL MEDIA LIMITED - now
PIXOLOGY LIMITED - 2010-06-09
PIXOLOGY LIMITED - 2003-12-01
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 04847697, 04847717, 05113572Warning 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) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2007-07-02
IIF 60 - Director → ME
46
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-11-17
IIF 53 - Director → ME
47
Upper Mezzanine, 67/69 George Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2022-12-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 72 - Has significant influence or control → OE
48
69 Brook Street, London
Active Corporate (142 parents)
Officer
2005-05-24 ~ 2011-05-18
IIF 28 - Director → ME
49
SILVERWELL TECHNOLOGY LIMITED
- now 04109119CAMCON OIL LIMITED
- 2016-11-30
04109119 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-20 ~ 2022-12-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
50
COTERIE INVESTMENTS LIMITED
- 2004-06-29
04440500 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-18 ~ 2009-02-23
IIF 46 - Director → ME
2010-07-01 ~ 2012-07-31
IIF 75 - Director → ME
51
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
(before 1992-10-30) ~ 1995-11-01
IIF 33 - Director → ME
52
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 1997-12-31
IIF 62 - Director → ME
53
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2015-12-01 ~ 2022-12-09
IIF 76 - Director → ME
54
THE CAREERS AND ENTERPRISE COMPANY - now
THE CAREERS AND ENTERPRISE COMPANY LIMITED
- 2026-01-14
09432724ENTERPRISE FOR EDUCATION LIMITED
- 2015-07-16
09432724 120 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2015-02-10 ~ 2019-02-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 69 - Right to appoint or remove directors → OE
55
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550 25 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-12 ~ 2022-12-09
IIF 19 - Director → ME
56
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2010-06-01 ~ 2020-04-22
IIF 80 - Director → ME
57
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2000-02-07
IIF 37 - Director → ME
58
133 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2022-12-08
IIF 74 - Director → ME
Person with significant control
2016-04-07 ~ 2022-12-08
IIF 9 - Has significant influence or control over the trustees of a trust → OE
59
THE ROYAL OPERA HOUSE FOUNDATION - now
ROYAL OPERA HOUSE TRUST
- 2001-08-21
00730466 Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
(before 1992-08-24) ~ 1995-04-12
IIF 31 - Director → ME
60
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (39 parents)
Officer
1996-07-05 ~ 1999-09-15
IIF 32 - Director → ME
61
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ 2011-10-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
62
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-19 ~ 2022-12-08
IIF 77 - Director → ME
63
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
2001-09-13 ~ 2011-02-23
IIF 50 - Director → ME
64
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 1995-11-21
IIF 27 - Director → ME
65
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-11 ~ 1998-12-07
IIF 57 - Director → ME
66
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2002-06-12 ~ 2015-11-17
IIF 52 - Director → ME
67
100 Marylebone Road, London
Active Corporate (4 parents)
Officer
1996-02-20 ~ 2022-12-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE