1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-07-31 ~ 2016-10-31
IIF 13 - Director → ME
2
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-17 ~ 2016-10-31
IIF 17 - Director → ME
3
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (21 parents)
Officer
(before 1992-06-20) ~ 1994-07-20
IIF 44 - Director → ME
4
20 High Street, Lydd, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ dissolved
IIF 57 - Director → ME
5
221 Grove Road, Bow Wharf Unit P20, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-07 ~ 2020-06-13
IIF 47 - Director → ME
6
Flat 28 Eagle Wharf, 138 Grosvenor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 29 - Director → ME
7
BYDAND SECURITY CONSULTANTS LIMITED
SC371433 24 Dill Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2014-09-26
IIF 27 - Director → ME
8
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Dissolved Corporate (4 parents)
Officer
2019-05-07 ~ 2020-01-08
IIF 55 - Director → ME
9
COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD - now
CENTURION DESIGN FORUM LIMITED
- 2003-01-13
02127252CENTURION CITY PRINT LIMITED - 1991-07-17
PHASESTEADY LIMITED - 1987-08-05
Communisis House, Manston Lane, Leeds
Dissolved Corporate (19 parents)
Officer
(before 1991-10-19) ~ 2002-12-02
IIF 12 - Director → ME
10
CUK REALISATIONS LIMITED - now
COMMUNISIS UK LIMITED - 2024-01-29
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (36 parents, 9 offsprings)
Officer
(before 1991-11-30) ~ 2002-12-02
IIF 6 - Director → ME
11
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Officer
2021-01-12 ~ 2023-08-14
IIF 45 - Director → ME
Person with significant control
2021-08-19 ~ 2023-08-14
IIF 3 - Right to appoint or remove directors → OE
12
FEDCAP INSYNERGY LIMITED - now
KENNEDY SCOTT LIMITED
- 2025-11-05
02386247INCLAIM LIMITED - 1989-10-23
Boaz House Massey Road, Thornaby, Stockton-on-tees, England
Active Corporate (10 parents)
Officer
2014-01-15 ~ 2020-01-31
IIF 28 - Director → ME
13
18 Mere Park Court, Victory Road, Blackpool, England
Dissolved Corporate (6 parents)
Officer
2020-05-04 ~ 2020-05-04
IIF 35 - Director → ME
14
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
HIGH STREET RESIDENTIAL DEVELOPMENTS LIMITED
08537691 Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 30 - Director → ME
16
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2020-12-16
IIF 50 - Director → ME
Person with significant control
2018-09-25 ~ 2020-06-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
JYSAN TECHNOLOGIES LTD - 2021-11-16
22a St. James's Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-28 ~ now
IIF 46 - Director → ME
18
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-19 ~ now
IIF 37 - Director → ME
19
ME INVESTMENTS LIMITED - now
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16
11070097 C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Liquidation Corporate (4 parents)
Officer
2019-05-07 ~ 2020-01-08
IIF 54 - Director → ME
20
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Officer
2019-05-07 ~ 2020-06-13
IIF 51 - Director → ME
21
20 High Street, Lydd, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2020-12-16
IIF 56 - Director → ME
22
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-06-27 ~ 2004-12-20
IIF 16 - Director → ME
23
ONE GOLD RADIO LIMITED
- 2011-05-10
07196206 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ dissolved
IIF 40 - Director → ME
24
TYROLESE (749) LIMITED
- 2013-02-25
08313498 08261516, 08262561, 08313483Warning 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) 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-12-18 ~ 2015-06-03
IIF 41 - Director → ME
25
NOYAPARA TEA COMPANY,LIMITED(THE)
00107165 Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (13 parents)
Officer
2019-04-01 ~ 2020-03-02
IIF 48 - Director → ME
26
OCTAVIUS GB LIMITED - now
ACE FUNDING LIMITED
- 2021-04-14
08499212 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2013-08-21
IIF 43 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-31) ~ 2011-02-28
IIF 14 - Director → ME
29
CENTURION EVENTS LIMITED
- 2004-03-04
04615386 71-75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2002-12-12 ~ 2011-02-28
IIF 9 - Director → ME
30
REDACTIVE MEDIA SALES LIMITED
- now 03220190CENTURION MEDIA SALES LIMITED
- 2004-03-04
03220190ASSOCIATE MEDIA SALES LIMITED
- 1998-11-03
03220190 71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
1996-07-03 ~ 2011-02-28
IIF 8 - Director → ME
31
REDACTIVE PUBLISHING LIMITED
- now 03156216CENTURION PUBLISHING LIMITED
- 2004-03-04
03156216 71-75 Shelton Street, London, England
Active Corporate (16 parents)
Officer
1996-02-21 ~ 2011-02-28
IIF 15 - Director → ME
32
ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.
- now 01511481HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16
The Royal Air Force Museum, Grahame Park Way, Hendon, London
Active Corporate (34 parents)
Officer
2011-11-06 ~ 2021-06-21
IIF 25 - Director → ME
2000-11-27 ~ 2011-11-05
IIF 18 - Director → ME
33
20 High Street, Lydd, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ 2021-09-23
IIF 52 - Director → ME
34
20 High Street, Lydd, Kent, England
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ 2021-09-23
IIF 53 - Director → ME
35
SALVATOR INVESTMENT HOLDINGS LIMITED
12794569 Uni P20 Bow Wharf, 221 Grove Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-08-05 ~ 2021-09-23
IIF 49 - Director → ME
36
C/o Dickinsons Brandon House First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
SENATE PUBLISHING LIMITED
- now 04597396SENATE CONSULTING LIMITED
- 2015-10-13
04597396 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
38
SPIRAL SKILLS - now
SPIRAL SKILLS C.I.C.
- 2024-07-25
09489401 Spiral Skills Unit S04 Pop Brixton, Brixton Station Road, London, England
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2016-12-06 ~ 2024-04-22
IIF 32 - Director → ME
39
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
40
Kemp House, 152-160 City Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 58 - LLP Designated Member → ME
41
TEXLINK LTD - now
17-18 Britton Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2011-02-28
IIF 10 - Director → ME
42
22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 42 - Director → ME
43
Frogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, England
Active Corporate (23 parents)
Officer
2003-05-30 ~ 2004-02-06
IIF 5 - Director → ME
44
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2012-04-30 ~ 2013-01-14
IIF 7 - Director → ME
45
THE INSTITUTE FOR COLLABORATIVE WORKING
- now 02549634PARTNERSHIP SOURCING
- 2012-04-16
02549634 83 Victoria Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2001-10-30 ~ 2025-01-01
IIF 34 - Director → ME
46
THE INTERNATIONAL MEDICAL EDUCATION TRUST
03931085 95 Woodlands Road, Bookham, Leatherhead, England
Active Corporate (37 parents)
Officer
2011-02-16 ~ 2013-08-31
IIF 19 - Director → ME
47
TIRION RESOURCE INVESTMENTS LIMITED
12091998 2 Union Terrace, Barnstaple, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 33 - Director → ME
48
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (10 parents)
Officer
2005-02-03 ~ now
IIF 24 - Director → ME
49
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2007-03-12
IIF 4 - Director → ME
50
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (21 parents)
Officer
1993-08-04 ~ 1995-01-16
IIF 11 - Director → ME