1
GEMINI SOFTWARE SOLUTIONS LIMITED
- 2010-11-10
05183154SPEED 9907 LIMITED
- 2004-07-29
05183154 04729270, 04461097, 05396600Warning 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, England
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 10 - Director → ME
2
BDO EMPLOYMENT SERVICES LIMITED
- now 02928250 55 Baker Street, London
Active Corporate (31 parents)
Officer
1994-05-12 ~ 2015-04-22
IIF 4 - Director → ME
3
BDO LLP
- now OC305127 06943047, 05177887, 08773922Warning 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)BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2013-03-29 ~ 2016-07-01
IIF 22 - LLP Designated Member → ME
4
PKF SOFTWARE LIMITED
- 2013-06-20
03267248OPTICFAST (NO 3) LIMITED
- 1999-03-17
03267248SPEED 5902 LIMITED
- 1996-12-30
03267248 03292142, 05869664, 03278348Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-18 ~ dissolved
IIF 16 - Director → ME
5
PKF TRUSTEES LIMITED
- 2013-06-20
03074021PANNELL KERR FORSTER TRUSTEES LIMITED
- 2001-06-20
03074021SPEED 5080 LIMITED - 1995-07-25
55 Baker Street, London
Active Corporate (21 parents)
Officer
1998-07-16 ~ 2015-04-01
IIF 14 - Director → ME
6
CHARLES STREET PROPERTIES LIMITED
- now 04656379SPEED 9504 LIMITED
- 2003-03-02
04656379 04103467, 02519164, 04981545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2015-04-01
IIF 19 - Director → ME
7
CLIENTS TRUSTEE COMPANY(THE) LIMITED
- now 00666659CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2013-03-22 ~ 2016-10-01
IIF 12 - Director → ME
8
CLINTON AVENUE PROPERTIES LIMITED
- now 04656384SPEED 9505 LIMITED
- 2003-03-02
04656384 04702408, 04103177, 04333887Warning 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 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2003-02-24 ~ 2015-04-01
IIF 18 - Director → ME
9
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-07-01 ~ 1994-11-18
IIF 23 - Secretary → ME
10
NEW GARDEN HOUSE PROPERTIES LIMITED
- now 01617733ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (21 parents)
Officer
1992-07-16 ~ 2015-04-01
IIF 13 - Director → ME
11
NEW GARDEN HOUSE TRUSTEES LIMITED
- now 02893474SPEED 4074 LIMITED
- 1994-02-11
02893474 03012980, 02912524, 02898765Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1994-02-02 ~ 1995-02-16
IIF 7 - Director → ME
12
PANNELL FITZPATRICK LIMITED
- now 02808496PKF EMPLOYMENT SERVICES LIMITED
- 2000-09-15
02808496 02928250, 07167392, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-06-15 ~ dissolved
IIF 15 - Director → ME
13
PANNELLS EMPLOYMENT SERVICES LIMITED
- now 07167392PKFA EMPLOYMENT SERVICES LIMITED
- 2013-06-28
07167392 02808496, 02928250, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 11 - Director → ME
14
PANNELLS FINANCIAL PLANNING LTD
- now 02158849PKF FINANCIAL PLANNING LIMITED
- 2013-05-31
02158849PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED
- 1999-08-02
02158849PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, Exeter
Liquidation Corporate (28 parents)
Officer
1999-03-18 ~ 2020-10-31
IIF 2 - Director → ME
15
PANNELLS HOLDINGS LIMITED
- now 04612310PKF HOLDINGS LIMITED
- 2013-03-27
04612310 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
985,569 GBP2020-03-31
Officer
2002-12-09 ~ 2020-10-31
IIF 9 - Director → ME
16
5 New Street Square, London
Active Corporate (103 parents, 2 offsprings)
Officer
2004-12-10 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 1 - Has significant influence or control → OE
17
15 Westferry Circus, London, England
Active Corporate (53 parents)
Equity (Company account)
4,252,813 GBP2024-12-31
Officer
1999-07-29 ~ 2013-06-28
IIF 5 - Director → ME
18
15 Westferry Circus, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-21 ~ 2013-06-28
IIF 20 - Director → ME
19
T B W TRUSTEES LIMITED
- 2008-08-07
06664275 55 Baker Street, London
Active Corporate (17 parents)
Officer
2008-08-05 ~ 2016-06-30
IIF 17 - Director → ME
20
UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
SANCTUARY SERVICES LIMITED
- 2001-11-12
01890289SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
ORDERWORTH LIMITED - 1985-06-17
364-366 Kensington High Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-02-28 ~ 1996-10-08
IIF 8 - Director → ME
21
UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01
02922441 364-366 Kensington High Street, London
Dissolved Corporate (24 parents)
Officer
1994-10-20 ~ 1997-11-24
IIF 6 - Director → ME
1998-04-28 ~ 2000-02-01
IIF 3 - Director → ME