1
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
01606284 4 Grosvenor Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-31 ~ dissolved
IIF 19 - Director → ME
3
ACTION PUBLISHING TECHNOLOGY LIMITED
- now 01602223ACTION TYPESETTING LIMITED
- 1998-06-24
01602223 132 Bristol Road, Gloucester, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,779 GBP2024-06-30
Officer
~ 1999-06-17
IIF 54 - Director → ME
4
BRABCO 428 LIMITED
- 2004-12-08
05240255 05130525, 05179707, 05979766Warning 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) Cunard Building, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,113,000 GBP2024-09-01
Officer
2004-12-08 ~ 2007-11-02
IIF 37 - Director → ME
5
STOREYLAKE LIMITED
- 1997-06-19
01503644 Cunard Building, Liverpool, Merseyside
Active Corporate (19 parents)
Equity (Company account)
53,337 GBP2024-09-01
Officer
1993-06-21 ~ 2007-11-02
IIF 30 - Director → ME
6
35b Barnard Road, Norwich, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-11-01 ~ 2014-12-23
IIF 40 - Director → ME
7
COMMUNICATIONS AUDIT UK LIMITED
- now 01940384DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16
BONDICE LIMITED - 1985-11-01
Chargrove House Main Road, Shurdington, Cheltenham, England
Active Corporate (21 parents)
Equity (Company account)
4,269,220 GBP2024-03-31
Officer
1995-06-26 ~ 1997-08-14
IIF 31 - Director → ME
8
FIRST AID HOLDINGS LIMITED - 2018-08-22
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Profit/Loss (Company account)
54,078 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-01 ~ 2024-12-14
IIF 24 - Director → ME
9
CAVALRY TALENTBANK LIMITED
- 2023-10-31
09854962 15 Belgrave Square, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,348,275 GBP2024-11-30
Officer
2019-01-02 ~ now
IIF 14 - Director → ME
10
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
~ 1997-05-15
IIF 49 - Director → ME
11
DURRINGTON CORPORATION LIMITED
- now 01813194 15 Belgrave Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,039,603 GBP2024-07-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,935,151 GBP2024-03-31
Officer
~ 1995-04-28
IIF 47 - Director → ME
13
FORESIGHT 2 VCT PLC
05200494 03506579, 03121772, 05210737Warning 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) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-05 ~ dissolved
IIF 34 - Director → ME
14
FORESIGHT VCT PLC
- now 03421340 03121772, 05210737, 05200494Warning 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)FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
2015-12-18 ~ 2024-06-04
IIF 42 - Director → ME
15
GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17
04388360 Ground Floor, 123 Pall Mall, London, England
Active Corporate (13 parents)
Equity (Company account)
692,400 GBP2024-12-31
Officer
2004-01-15 ~ 2007-10-29
IIF 39 - Director → ME
16
15 Belgrave Square, London, England
Active Corporate (8 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-10-07 ~ now
IIF 10 - Director → ME
17
15 Belgrave Square, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-771,960 GBP2024-07-31
Officer
2017-08-15 ~ now
IIF 11 - Director → ME
18
HANSA TRUST LIMITED - now
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07
00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29
00126107 50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 36 - Director → ME
19
266 Chapel Street, Salford
Dissolved Corporate (9 parents)
Officer
~ 1993-09-03
IIF 32 - Director → ME
20
15 Belgrave Square, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,120 GBP2024-12-31
Officer
2016-08-25 ~ now
IIF 16 - Director → ME
21
200 Station Road, Whittlesey, Peterborough
Active Corporate (18 parents, 1 offspring)
Officer
1996-03-14 ~ 2000-01-21
IIF 35 - Director → ME
22
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-01-09 ~ 2005-03-03
IIF 38 - Director → ME
23
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-08-29 ~ 2025-03-07
IIF 27 - Director → ME
24
THE TRADER LIMITED - 2010-01-29
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (12 parents)
Officer
2012-11-15 ~ 2025-03-07
IIF 8 - Director → ME
25
15 Belgrave Square, London, England
Active Corporate (3 parents)
Equity (Company account)
13,970 GBP2024-08-31
Officer
2020-08-06 ~ 2020-08-10
IIF 9 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 50 - Director → ME
27
MANOR PACKAGING LIMITED - now
BRIMUR PACKAGING LIMITED
- 2009-09-29
02192064STABLESPARK LIMITED - 1988-02-08
200 Station Road, Whittlesey, Peterborough
Active Corporate (19 parents)
Equity (Company account)
7,295,818 GBP2024-03-31
Officer
1996-10-18 ~ 2000-01-21
IIF 41 - Director → ME
28
EXTRACRUCIAL LIMITED - 1987-09-04
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (22 parents)
Officer
2012-05-17 ~ 2017-12-15
IIF 48 - Director → ME
29
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1997-09-12
IIF 33 - Director → ME
30
OBILISK SUPPLIER FINANCE (UK) LIMITED
- 2013-12-06
07796826 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-10-01 ~ dissolved
IIF 46 - Director → ME
31
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176 Queen Mary University Of London Mile End Road, Dept W/first Floor, London, England
Active Corporate (27 parents)
Officer
2007-03-14 ~ 2012-08-31
IIF 25 - Director → ME
32
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (19 parents)
Equity (Company account)
4,473,311 GBP2017-06-30
Officer
1994-03-10 ~ 2018-02-20
IIF 22 - Director → ME
33
BRABCO 1007 LIMITED - 2010-08-18
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2,187,500 GBP2017-06-30
Officer
2010-09-24 ~ 2018-02-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
34
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-11-13
IIF 51 - Director → ME
35
23a Motcomb Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2017-03-31
Officer
2002-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
MILLENNIUM MATS LIMITED
- 2024-03-20
05388739MILLENIUM MATS LIMITED
- 2005-09-06
05388739 15 Silvertrees Drive, Maidenhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-03-10 ~ now
IIF 12 - Director → ME
37
TEVIOTDALE WINDOWS & DOORS LIMITED
SC120418 Mazars Llp, 90 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2005-10-12 ~ 2009-09-24
IIF 28 - Director → ME
38
THE ST PETER'S COLLEGE FOUNDATION
05303218 15 Belgrave Square, London, England
Active Corporate (28 parents)
Officer
2005-07-08 ~ 2017-12-07
IIF 23 - Director → ME
39
The River House Ferry Lane, Alveston, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
671,491 GBP2025-03-31
Officer
1998-03-24 ~ 2011-02-15
IIF 29 - Director → ME
40
TUDOR ROOF TILE CO. LIMITED
- now 01976344 Dengemarsh Road, Lydd, Kent
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,433,037 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2006-04-25 ~ 2023-02-07
IIF 20 - Director → ME
42
33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ 2008-03-05
IIF 52 - Director → ME
43
UNIPOWER SOLUTIONS EUROPE LIMITED
- now 02697876UNIPOWER SYSTEMS LIMITED
- 2000-12-28
02697876 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-24 ~ dissolved
IIF 44 - Director → ME
44
UNIVERSAL CONCEPTS (UK) LIMITED - now
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (11 parents)
Officer
1996-05-07 ~ 1999-09-30
IIF 26 - Director → ME
45
UNIVERSITY SCHOOLS TRUST, EAST LONDON
- now 07742547THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07
GREENWICH UTC - 2013-09-09
Ust House, Limehouse Causeway, London, United Kingdom
Active Corporate (54 parents)
Officer
2019-09-24 ~ 2021-08-31
IIF 21 - Director → ME
46
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2012-10-01 ~ 2015-04-20
IIF 53 - Director → ME
47
YOUR MARKETPLACE LTD - now
22 Adam & Eve Mews, 22 Adam & Eve Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ 2014-12-18
IIF 45 - Director → ME