1
ABERDEEN PETROLEUM LIMITED
- now SC073265ABERDEEN AMERICAN PETROLEUM COMPANY PLC
- 1988-08-23
SC073265 16 Carden Place, Aberdeen
Dissolved Corporate (33 parents)
Officer
(before 1988-08-14) ~ 1993-11-22
IIF 2 - Director → ME
1990-04-25 ~ 1993-11-22
IIF 66 - Secretary → ME
2
AERTE GROUP PLC - now
DIAMOND STYLUS PLC
- 1985-10-31
00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16
00546708 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1996-05-13 ~ 2008-09-30
IIF 39 - Director → ME
(before 1992-07-09) ~ 1998-06-26
IIF 86 - Secretary → ME
3
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16
02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED
- 1993-06-30
02452071ALEXANDER PROUDFOOT UK LIMITED
- 1991-01-30
02452071 02475731, 01000608, 02475731Warning 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) 110 Bishopsgate, London
Active Corporate (32 parents)
Officer
(before 1992-12-13) ~ 1993-12-14
IIF 82 - Secretary → ME
4
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 77 - Secretary → ME
5
ALEXANDER PROUDFOOT LIMITED - now
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED
- 2000-06-22
02475731TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED
- 1993-05-12
02475731TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 74 - Secretary → ME
6
NCNR MANAGEMENT LIMITED
- 1991-05-23
01227261SHOURNEGLOW SECURITIES LIMITED
- 1976-12-31
01227261 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1997-07-25 ~ 2007-02-01
IIF 6 - Director → ME
(before 1991-05-31) ~ 2007-02-01
IIF 76 - Secretary → ME
7
6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
2025-04-23 ~ now
IIF 22 - Director → ME
8
CHRISTINE VENTURES LIMITED
- now 03017055TRUSHELFCO (NO. 2065) LIMITED - 1995-03-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1995-03-29 ~ 2007-02-01
IIF 17 - Director → ME
1995-05-26 ~ 1995-07-04
IIF 65 - Secretary → ME
1999-04-30 ~ 2007-02-01
IIF 80 - Secretary → ME
9
Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2023-01-23
IIF 27 - Director → ME
10
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2008-01-21 ~ now
IIF 13 - Director → ME
11
CLUFF MINERAL EXPLORATION LIMITED
01335290 Third Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
1994-08-03 ~ 1996-04-26
IIF 79 - Secretary → ME
1996-07-12 ~ 2004-08-17
IIF 57 - Secretary → ME
12
CLUFF MINING (GHANA) LIMITED
- now 01993422CLUFF TAYWOOD MINING LIMITED - 1989-01-26
THAMES TUNNEL COMPANY LIMITED - 1987-08-24
SWIFT 1854 LIMITED - 1986-06-03
6 St James's Place, London
Dissolved Corporate (20 parents)
Officer
1994-08-03 ~ 2004-08-17
IIF 81 - Secretary → ME
13
Third Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (37 parents)
Officer
1996-07-12 ~ 2004-08-17
IIF 87 - Secretary → ME
1994-08-03 ~ 1996-04-18
IIF 78 - Secretary → ME
14
CLUFF OIL HOLDINGS PLC - 1988-06-09
6 St James's Place, London
Dissolved Corporate (44 parents)
Officer
1996-07-12 ~ 2004-08-17
IIF 44 - Secretary → ME
15
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20
01101386 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2005-11-09 ~ 2005-11-09
IIF 26 - Director → ME
2002-10-22 ~ 2002-10-22
IIF 31 - Director → ME
(before 1991-10-02) ~ 2007-01-31
IIF 88 - Secretary → ME
16
DBS CONTINENTAL LIMITED - now
DANKA CONTINENTAL LIMITED
- 2007-03-12
03070009 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1995-06-14 ~ 2007-02-01
IIF 5 - Director → ME
1999-04-30 ~ 2007-02-01
IIF 51 - Secretary → ME
17
DBS EUROPE LIMITED - now
FOSSILBRIDGE LIMITED
- 2002-04-24
03416327 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2007-02-01
IIF 21 - Director → ME
1997-09-05 ~ 2003-09-04
IIF 14 - Director → ME
2002-07-26 ~ 2007-02-01
IIF 54 - Secretary → ME
1999-04-30 ~ 2001-08-03
IIF 47 - Secretary → ME
18
DBS EUROPE TREASURY LIMITED - now
DANKA EUROPE TREASURY LIMITED
- 2007-03-12
04509175 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-08-30 ~ 2007-02-01
IIF 8 - Director → ME
2002-08-12 ~ 2007-02-01
IIF 55 - Secretary → ME
19
DBS FINANCE LIMITED - now
DANKA FINANCE LIMITED
- 2007-04-25
03253114DANKA USA DISTRIBUTORS LIMITED
- 1997-06-26
03253114OYSTERGROVE LIMITED
- 1996-10-17
03253114 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1996-09-27 ~ 2007-02-01
IIF 9 - Director → ME
1999-04-30 ~ 2007-02-01
IIF 41 - Secretary → ME
20
DBS INTERNATIONAL LIMITED - now
OYSTERLAWN LIMITED
- 1998-08-26
03253279 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-11-08 ~ 2007-02-01
IIF 20 - Director → ME
1997-03-27 ~ 2007-02-01
IIF 56 - Secretary → ME
21
DBS INVESTMENT HOLDINGS LIMITED - now
DANKA INVESTMENT HOLDINGS LIMITED
- 2007-03-21
02987177DANKA EUROPEAN LIMITED - 1996-02-02
TRUSHELFCO (NO. 2046) LIMITED - 1994-12-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1996-02-26 ~ 2007-02-01
IIF 1 - Director → ME
1999-04-30 ~ 2007-02-01
IIF 71 - Secretary → ME
22
DBS OFFICE IMAGING LIMITED - now
DANKA OFFICE IMAGING LIMITED
- 2007-03-12
03253311 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-10-23 ~ 1999-01-11
IIF 15 - Director → ME
1999-04-30 ~ 2000-01-26
IIF 68 - Secretary → ME
2002-07-26 ~ 2007-02-01
IIF 50 - Secretary → ME
23
DBS SERVICES INTERNATIONAL LIMITED - now
KFM FACILITIES MANAGEMENT LIMITED - 1997-12-11
KODAK FACILITIES MANAGEMENT LIMITED - 1996-12-31
KODASNAP LIMITED - 1991-08-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-06-29 ~ 2007-02-01
IIF 12 - Director → ME
2001-06-29 ~ 2007-02-01
IIF 60 - Secretary → ME
24
DBS UK HOLDINGS LIMITED - now
DANKA UK HOLDINGS LIMITED
- 2007-03-12
02987167TRUSHELFCO (NO.2047) LIMITED - 1994-12-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-02-26 ~ 2007-02-01
IIF 7 - Director → ME
1999-04-30 ~ 2007-02-01
IIF 64 - Secretary → ME
25
DENISON FINANCIAL HOLDINGS LIMITED
03142528 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1996-02-02 ~ 2004-06-24
IIF 61 - Secretary → ME
26
ALNERY NO. 1260 LIMITED - 1993-06-10
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1993-11-30 ~ 2004-06-24
IIF 67 - Secretary → ME
27
DENISON INTERNATIONAL LIMITED
- now 02798239DENISON INTERNATIONAL PLC
- 2004-04-15
02798239ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (25 parents)
Officer
1993-11-30 ~ 2004-06-24
IIF 94 - Secretary → ME
28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1996-09-27 ~ 2007-02-01
IIF 3 - Director → ME
1997-03-27 ~ 2007-02-01
IIF 84 - Secretary → ME
29
DSC (CONSUMER PRODUCTS) LIMITED
00986033 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-19) ~ 2008-09-30
IIF 37 - Director → ME
(before 1991-10-19) ~ 1998-06-26
IIF 72 - Secretary → ME
30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-11-08 ~ 2007-02-01
IIF 16 - Director → ME
1997-03-27 ~ 2007-02-01
IIF 62 - Secretary → ME
31
SAINT GROUP PLC - 1993-06-21
STANDURGENT LIMITED - 1988-03-03
20 Triton Street, London
Dissolved Corporate (24 parents)
Officer
2000-04-03 ~ 2000-07-31
IIF 24 - Director → ME
1997-07-08 ~ 2000-02-17
IIF 23 - Director → ME
1995-05-17 ~ 1996-04-01
IIF 73 - Secretary → ME
32
INOV8 SCIENCE LIMITED - now
AERTE LIMITED - 2011-09-30
RAKS DISTRIBUTION LIMITED
- 1990-09-10
02270310CLINCHPROMPT LIMITED
- 1988-11-18
02270310 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
~ 2008-09-30
IIF 36 - Director → ME
~ 1998-06-26
IIF 53 - Secretary → ME
33
OIL AND ENERGY SECURITIES LIMITED
- 2003-09-16
00868145 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-09-28) ~ 2002-07-12
IIF 19 - Director → ME
(before 1991-09-28) ~ 2003-09-17
IIF 46 - Secretary → ME
34
ITEC UK - now
HCS INFOTEC LIMITED - 1992-11-19
KALLE INFOTEC LIMITED - 1991-01-18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2007-01-31
IIF 89 - Secretary → ME
35
TEAM (AUDIO) LIMITED
- 1990-09-10
01377385 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-19) ~ 2008-09-30
IIF 35 - Director → ME
(before 1991-10-19) ~ 1998-06-26
IIF 43 - Secretary → ME
36
TEAM DIAMOND LIMITED
- 1990-09-11
01996223POLLARDS JEWELLERS SERVICES LIMITED
- 1989-11-14
01996223 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-19) ~ 2008-09-30
IIF 32 - Director → ME
(before 1991-10-19) ~ 1998-06-26
IIF 48 - Secretary → ME
37
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD.
- 2000-06-22
01299222SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (30 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 75 - Secretary → ME
38
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2001-01-19 ~ 2001-03-20
IIF 69 - Secretary → ME
39
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16
01624814REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 29 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 91 - Secretary → ME
40
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
110 Bishopsgate, London
Active Corporate (28 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 4 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 49 - Secretary → ME
41
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
ALEXANDER PROUDFOOT PLC
- 1993-06-04
01000608 02475731, 02475731, 02452071Warning 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)CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
110 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 10 offsprings)
Officer
1992-10-27 ~ 1993-12-06
IIF 70 - Secretary → ME
42
MID-STATES INVESTMENTS LIMITED
- now 01660011TEAM (CAMBS.) LIMITED
- 1996-11-06
01660011 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-19) ~ 2008-09-30
IIF 38 - Director → ME
(before 1991-10-19) ~ 1998-06-26
IIF 83 - Secretary → ME
43
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-12-15 ~ 2007-02-01
IIF 10 - Director → ME
1999-04-30 ~ 2007-02-01
IIF 45 - Secretary → ME
44
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-07-25 ~ 2007-02-01
IIF 18 - Director → ME
(before 1991-05-31) ~ 2007-02-01
IIF 42 - Secretary → ME
45
NAUTILUS MANAGEMENT LIMITED
- now 02805738SMARTOVER COMPANY LIMITED
- 1993-07-06
02805738 Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1993-05-18 ~ 2005-08-01
IIF 34 - Director → ME
1993-05-18 ~ 1994-11-16
IIF 90 - Secretary → ME
46
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 2007-02-01
IIF 30 - Director → ME
(before 1991-05-31) ~ 2007-02-01
IIF 85 - Secretary → ME
47
THE DIAMOND STYLUS CO. LIMITED
- 1990-06-01
01941131DIAMOND STYLUS CO. LIMITED
- 1988-11-11
01941131 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-19) ~ 2008-09-30
IIF 28 - Director → ME
(before 1991-10-19) ~ 1998-06-26
IIF 58 - Secretary → ME
48
BLUNPARK PROPERTY MANAGEMENT LIMITED - 1997-08-29
68 Philbeach Gardens, London
Active Corporate (7 parents)
Officer
1998-07-11 ~ now
IIF 11 - Director → ME
2000-03-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
REGENT BUSINESS SYSTEMS PLC
- 2006-12-18
02168776FELLSTONE LIMITED - 1987-11-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2007-01-31
IIF 63 - Secretary → ME
50
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED
- 2000-04-05
03945382 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-11-14
IIF 25 - Director → ME
2000-09-04 ~ 2003-09-17
IIF 92 - Secretary → ME
51
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07
00153088AMERCOEUR ENERGY PLC
- 1990-05-23
00153088DACIA PETROLEUM PLC
- 1987-06-12
00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28
00153088 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 3 offsprings)
Officer
1996-05-08 ~ 2003-09-17
IIF 33 - Director → ME
(before 1992-05-17) ~ 2003-09-17
IIF 59 - Secretary → ME
52
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2000-12-22 ~ 2003-09-17
IIF 93 - Secretary → ME