1
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2015-01-23
IIF 39 - Director → ME
2
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-30 ~ 2002-04-30
IIF 18 - Director → ME
3
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ 2003-05-30
IIF 15 - Director → ME
4
BUSINESS COMMUNICATION FORUM LIMITED
04217418 73 Barnsbury Street, London
Active Corporate (4 parents)
Officer
2001-05-15 ~ 2001-05-15
IIF 17 - Director → ME
5
CITY NORTH 3 LIMITED - now
Citygate, St James Boulevard, Newcastle
Dissolved Corporate (13 parents)
Officer
1993-09-30 ~ 1998-05-06
IIF 29 - Secretary → ME
6
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC
- 1993-10-22
02831332 Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2005-05-05
IIF 10 - Director → ME
1993-10-20 ~ 1998-05-06
IIF 31 - Secretary → ME
7
CITY NORTH GROWTH LIMITED - now
CITY NORTH GROWTH PLC
- 2005-11-08
02532723PEAKCLAIM PUBLIC LIMITED COMPANY - 1991-01-07
Citygate, St James Boulevard, Newcastle
Dissolved Corporate (11 parents)
Officer
1993-09-30 ~ 1998-05-06
IIF 34 - Secretary → ME
8
CITY NORTH PROPERTIES LIMITED - now
SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
Citygate, St James Boulevard, Newcastle
Active Corporate (18 parents)
Officer
1993-09-30 ~ 1998-05-06
IIF 35 - Secretary → ME
9
CNIM ESCALATORS UK LIMITED
- now 02774187PRECIS (1180) LIMITED
- 1993-01-15
02774187 04362372, 03422427, 03976876Warning 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) 116-118 Chancery Lane, London
Dissolved Corporate (23 parents)
Officer
1993-01-15 ~ 1994-02-11
IIF 32 - Secretary → ME
10
CNIM UK LIMITED - now
MARTIN ENGINEERING SYSTEMS LIMITED
- 2007-06-26
02142532PRECIS (606) LIMITED - 1987-08-14
25 Farringdon Street, London
Liquidation Corporate (33 parents)
Officer
1992-05-07 ~ 1994-10-26
IIF 33 - Secretary → ME
11
43 Napsbury Lane, Po Box 663, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-05-31 ~ 2000-05-31
IIF 2 - Director → ME
12
CST TAX ADVISORS LONDON LIMITED
09768254 Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-08 ~ 2016-06-23
IIF 20 - Director → ME
13
11 Raven Wharf, Lafone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 27 - Director → ME
14
CURVALUE MANAGEMENT SERVICES LIMITED
04710209 29th Floor, 1 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-03-25 ~ 2003-03-25
IIF 3 - Director → ME
15
GREENBACK ALAN LLP
- 2025-04-10
OC320104 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-06-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
16
C/o Greenback Alan, 11 Raven Wharf Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-23 ~ 2009-07-24
IIF 28 - Secretary → ME
17
EASTGATE PROPERTY INVESTMENT UK LIMITED
11869441 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2019-11-11
IIF 41 - Secretary → ME
18
GLOBAL BUSINESS ALLIANCE LIMITED
07224611 89 Spa Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
C/o Layton's Ca, 6 Manchester Road, Buxton, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2021-06-07 ~ 2022-12-07
IIF 1 - Director → ME
20
C/o Layton's Ca, 6 Manchester Road, Buxton, Debyshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-07 ~ 2022-12-07
IIF 23 - Director → ME
21
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-19 ~ 2003-03-19
IIF 16 - Director → ME
22
JUST CLICK LTD - now
PRIVATE PROPERTY PORTFOLIO NO. 4 LIMITED
- 1998-08-17
03465944 6th Floor, 113-123 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-11-10 ~ 1998-08-15
IIF 7 - Director → ME
23
Greenback Alan 11 Raven Wharf, Apartments, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-12 ~ 2002-11-12
IIF 4 - Director → ME
24
MEDIA RECRUITMENT (LONDON) LIMITED
03306690 55 Loudoun Road, St. John's Wood, London
Active Corporate (7 parents)
Officer
1997-01-20 ~ 1998-01-14
IIF 40 - Secretary → ME
25
MES ENVIRONMENTAL LIMITED
- now 02826294MARTIN ENVIRONMENTAL SERVICES LIMITED
- 1994-06-30
02826294 C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (29 parents)
Officer
1993-11-04 ~ 1994-10-26
IIF 30 - Secretary → ME
26
NON-EXECUTIVE DIRECTOR SERVICES LIMITED
- now 05855079GREENBACK ALAN INTERNATIONAL LIMITED
- 2025-02-05
05855079 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2006-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
26 Allonby Way, Aylesbury, England
Active Corporate (6 parents)
Officer
2002-07-24 ~ 2002-07-24
IIF 11 - Director → ME
28
Third Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 19 - Director → ME
29
SIMPLY CONFERENCE & CORPORATE EVENT SUPPORT LIMITED - now
DEE PAGE ASSOCIATES LIMITED
- 2011-07-01
04481673 15 Courtfield Road, London, England
Active Corporate (8 parents)
Officer
2002-07-10 ~ 2002-07-10
IIF 13 - Director → ME
30
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-15 ~ dissolved
IIF 26 - Director → ME
31
STREETS ALIVE THEATRE COMPANY LIMITED
04058719 Lambeth Mission, 3-5 Lambeth Road, London
Dissolved Corporate (28 parents)
Officer
2000-08-18 ~ 2002-01-22
IIF 5 - Director → ME
32
89 Spa Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 22 - Director → ME
33
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-17 ~ 2001-07-17
IIF 6 - Director → ME
34
3 West Buildings, Worthing, England
Active Corporate (4 parents)
Officer
2003-03-31 ~ 2003-03-31
IIF 14 - Director → ME
35
UNITY WHARF (MANAGEMENT) LIMITED
02286379 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (32 parents)
Officer
2002-11-06 ~ 2014-01-19
IIF 9 - Director → ME
36
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-23 ~ 2007-01-23
IIF 25 - LLP Designated Member → ME
37
W3 TELECOMS-CONSULTANCY LIMITED
04025719 11 Raven Wharf, Lafone Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-03 ~ 2000-07-03
IIF 12 - Director → ME