1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-15 ~ 2010-09-22
IIF 16 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2010-09-22
IIF 15 - Director → ME
3
33 The Chase, Pinner, Middx
Active Corporate (6 parents)
Officer
2004-07-12 ~ now
IIF 3 - Director → ME
4
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
BUSTER BURKE INVESTMENTS LIMITED
- now 04893947BUSTER BURKE LIMITED
- 2012-12-03
04893947 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents, 4 offsprings)
Officer
2003-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-04-07 ~ 2020-03-09
IIF 21 - Director → ME
7
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2010-07-09
IIF 13 - Director → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 33 - Director → ME
9
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
2006-07-12 ~ 2018-05-03
IIF 20 - Director → ME
10
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2015-03-05 ~ 2019-10-31
IIF 25 - Director → ME
11
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 OC316501, OC316505, OC316625Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2024-01-12
IIF 40 - LLP Member → ME
12
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 OC316520, OC322845, OC316486Warning 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) Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 39 - LLP Member → ME
13
FOUNDERS CLUB (HEALTHCARE LIFE SCIENCE PORTFOLIO) GP LIMITED
- now 06761249FOUNDERS CLUB FINANCE PARTNER GP LIMITED
- 2010-08-16
06761249 Andrew Romans, 11 Mead House, 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 32 - Director → ME
14
FOUNDERS CLUB GP HOLDING COMPANY LIMITED
06760044 11 Mead House 123-125 Ladbroke Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 29 - Director → ME
15
Andrew Romans, 11 Mead House 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 31 - Director → ME
16
FRESHWAVE NETWORKS LIMITED
- now 09097991 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 1 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2019-01-01 ~ now
IIF 8 - Director → ME
18
IMAGINE HAMPSHIRE LIMITED - now
REPTILIA CORPORATION LIMITED
- 2018-01-30
08088023REPTILIA APPAREL LIMITED - 2012-07-17
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-03 ~ 2017-08-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 42 - Has significant influence or control → OE
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 38 - LLP Member → ME
20
CHRISCO LIMITED - 2005-05-23
James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2009-09-01 ~ 2010-08-25
IIF 28 - Director → ME
21
Flat 1 70 Kidmore Road, Caversham, Reading, England
Active Corporate (8 parents)
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
2019-04-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-04-12 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
22
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2000-03-28 ~ 2001-01-25
IIF 11 - Director → ME
23
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-10-23
IIF 4 - Director → ME
24
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 7 - Director → ME
25
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 5 - Director → ME
26
MOBEUS INCOME & GROWTH 4 VCT PLC
- now 03707697 05957184, 05957220, 05957170Warning 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)MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2019-11-26 ~ 2024-08-23
IIF 34 - Director → ME
27
MUSICQUBED INTERNATIONAL LIMITED
08725424 7-10 Chandos Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2014-10-08 ~ 2016-10-21
IIF 27 - Director → ME
2013-10-09 ~ 2014-10-08
IIF 37 - Director → ME
28
CHARTSNOW.MOBI LIMITED - 2012-07-06
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (13 parents)
Officer
2013-09-05 ~ 2016-10-21
IIF 19 - Director → ME
29
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (28 parents)
Officer
2011-03-01 ~ 2013-07-03
IIF 17 - Director → ME
30
NAVMII HOLDINGS PLC
- 2013-08-27
07311752 Suite 208 Cumberland House 35 Park Row, Nottinghamshire
Active Corporate (11 parents, 4 offsprings)
Officer
2010-11-01 ~ 2025-02-18
IIF 26 - Director → ME
31
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2013-08-20 ~ 2016-10-21
IIF 18 - Director → ME
32
Andrew Romans, 11 Mead House, 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 30 - Director → ME
33
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2025-04-23
IIF 41 - LLP Member → ME
34
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-10-31
IIF 24 - Director → ME
35
UBIQUITY SOFTWARE CORPORATION LIMITED - now
UBIQUITY SOFTWARE CORPORATION PLC
- 2007-06-01
02719723UBIQUITY SOFTWARE CORPORATION LIMITED
- 2005-05-12
02719723UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-04-26 ~ 2007-04-11
IIF 22 - Director → ME
36
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 6 - Director → ME
37
SWIFT CONNECT LIMITED - 2012-11-21
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-06-08
IIF 23 - Director → ME
38
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2002-06-01 ~ 2004-07-31
IIF 14 - Director → ME
39
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE UK LIMITED
- 2024-08-21
02227940 02960479, 08809444, 02960479Warning 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)VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2001-11-05 ~ 2004-07-31
IIF 12 - Director → ME