1
235 Hunts Pond Road, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 2008-10-24
IIF 58 - Secretary → ME
2
ARKA TECHNOLOGIES LIMITED
- now 04939987KAC 2 LIMITED
- 2003-10-31
04939987 05328724, 04374518, 04218482Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ 2003-11-04
IIF 18 - Director → ME
2010-01-07 ~ dissolved
IIF 66 - Secretary → ME
3
AUDIOGRAVITY HOLDINGS LIMITED - now
Sussex Innovation Centre, Science Park Square, Falmer, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-22 ~ 2003-10-29
IIF 24 - Director → ME
4
BEIRA INVESTMENT TRUST PLC
- now 00078721BEIRA TOWN SITES LIMITED
- 1993-05-19
00078721 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Secretary → ME
5
BIOSYNERGY (EUROPE) LIMITED - now
QBS LTD - 1999-09-01
CALAMANDER LIMITED
- 1997-07-09
02637019 Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (6 parents)
Officer
~ 1994-10-18
IIF 49 - Secretary → ME
6
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2015-12-31
IIF 3 - Director → ME
~ 2006-10-17
IIF 46 - Secretary → ME
7
WHEELER & MANSELL DEVELOPMENTS LIMITED
- 1982-07-06
00481177 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 2015-12-31
IIF 37 - Secretary → ME
8
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-24
IIF 51 - Secretary → ME
9
162 Main Road, Danbury, Chelmsford
Dissolved Corporate (5 parents)
Officer
2011-12-29 ~ 2015-12-31
IIF 27 - Director → ME
~ 2011-12-29
IIF 42 - Secretary → ME
10
KAC 13 LIMITED
- 2012-04-04
07427396 07427422, 06247387, 07427455Warning 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) Flat 6, 3 Market Yard Mews, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-06
IIF 7 - Director → ME
11
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2008-10-24
IIF 59 - Secretary → ME
12
DEACON INDUSTRIAL PROJECTS LIMITED - now
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19
02039086GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-08-04 ~ 1998-02-19
IIF 57 - Secretary → ME
13
SILENTDOME LIMITED
- 1999-08-04
03765518 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2000-01-17
IIF 53 - Secretary → ME
14
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED
- 2009-06-23
06247382 07427422, 06247387, 07427455Warning 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) 17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2010-01-07
IIF 32 - Director → ME
2010-01-07 ~ 2015-12-31
IIF 61 - Secretary → ME
15
1 Suite 3, Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2004-10-21
IIF 22 - Director → ME
2010-01-07 ~ 2011-09-30
IIF 64 - Secretary → ME
16
EXCHANGE SERVICES LIMITED
- now 00657529H. BOWEN DAVIES HOLDINGS LIMITED
- 1987-05-07
00657529 163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2015-12-31
IIF 13 - Director → ME
~ 2015-12-31
IIF 38 - Secretary → ME
17
FRIARS MANAGEMENT SERVICES LIMITED
- now 01571161FRIARS NOMINEES LIMITED
- 1998-07-28
01571161ARCHMERLIN LIMITED
- 1981-12-31
01571161 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2001-01-02 ~ 2015-12-31
IIF 4 - Director → ME
~ 2015-12-31
IIF 40 - Secretary → ME
18
G.W. INTERNATIONAL LIMITED
- now 03620732DONNA LEIGH LTD. - 1999-12-15
3 Spital Yard, Spital Square, London
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ dissolved
IIF 44 - Secretary → ME
19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 2 - Director → ME
20
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 1 - Director → ME
21
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2015-12-31
IIF 8 - Director → ME
2009-04-27 ~ 2015-12-31
IIF 36 - Secretary → ME
22
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2008-10-24
IIF 68 - Secretary → ME
23
127 Daneland, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
RAPIDGRADE LIMITED
- 1996-10-10
03062983 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-16
IIF 72 - Secretary → ME
25
IMAGE SCAN LIMITED - now
STEREO SCAN SYSTEMS LIMITED
- 2014-08-05
03060726DISPLAYTEST LIMITED
- 1996-04-17
03060726 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-30 ~ 1997-11-12
IIF 69 - Secretary → ME
26
INTERCEUTICA LIMITED - now
KAC 14 LIMITED
- 2011-09-27
07427422 06247382, 06247387, 07427455Warning 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) 162 Main Road, Danbury, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-09-27
IIF 6 - Director → ME
27
KAC 8 LIMITED
- now 05090297 04939987, 04374518, 04218482Warning 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)THE FINANCE CHANNEL LIMITED
- 2006-07-31
05090297 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 28 - Director → ME
2004-03-31 ~ 2004-03-31
IIF 16 - Director → ME
28
CELLULAR VOICE TRANSLATOR LIMITED
- 2015-04-14
06247387KAC 12 LIMITED
- 2010-02-12
06247387 06247380, 04720918, 07427455Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (6 parents, 74 offsprings)
Officer
2007-05-15 ~ 2024-05-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-08
IIF 34 - Ownership of shares – 75% or more → OE
29
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24
02122159 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
~ 2008-10-24
IIF 55 - Secretary → ME
30
LONDON SPORTS INVESTORS LIMITED
10118430 1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
31
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
1992-08-04 ~ 2008-10-24
IIF 70 - Secretary → ME
32
NEW CAPITAL (SPEKE) LIMITED
- now 04374518KAC 6 LIMITED
- 2006-08-11
04374518 04939987, 04218482, 05328984Warning 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) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ 2006-08-21
IIF 21 - Director → ME
2002-02-15 ~ 2005-12-13
IIF 45 - Secretary → ME
33
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
1992-08-04 ~ 2008-10-24
IIF 54 - Secretary → ME
34
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2008-10-24
IIF 73 - Secretary → ME
35
NEW CAPITAL PROPERTIES LIMITED - now
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED
- 1999-07-27
00912811BRICKLAND SECURITIES LIMITED
- 1992-04-21
00912811 39a Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1992-12-31
IIF 48 - Secretary → ME
36
5 New Street Square, London
Active Corporate (13 parents)
Officer
1999-03-23 ~ 2008-10-24
IIF 71 - Secretary → ME
37
KAC 15 LIMITED
- 2012-04-04
07427455 07427422, 06247380, 05328984Warning 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) Flat 6 3 Market Yard Mews, Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-15
IIF 5 - Director → ME
38
17 Carlton House Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
39
OXFORD INVESTMENT TRUST LIMITED
- now 00098054OXFORD TRANSPORT TRUST,LIMITED(THE)
- 1982-04-08
00098054 75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Officer
~ 2015-12-31
IIF 39 - Secretary → ME
40
Lower Ground Floro Kean House, 6 Kean Street, London
Liquidation Corporate (6 parents)
Officer
2017-04-12 ~ 2017-10-13
IIF 62 - Secretary → ME
41
KAC 7 LIMITED
- 2006-10-04
04218482 04939987, 04374518, 05328984Warning 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) Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2006-11-16
IIF 19 - Director → ME
2001-05-17 ~ 2006-05-15
IIF 52 - Secretary → ME
42
SEATASTE BRITANNIA LIMITED
- now 05328720 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 30 - Director → ME
43
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
~ 2010-09-30
IIF 43 - Secretary → ME
44
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2001-09-10
IIF 47 - Secretary → ME
45
SPACEANDPEOPLE PLC - now
SPACEANDPEOPLE LIMITED
- 2004-12-13
SC212277 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2000-10-25 ~ 2001-01-05
IIF 25 - Director → ME
46
THE CHINA INVESTMENT TRUST LIMITED
05177223 3 Spital Yard, Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-12 ~ dissolved
IIF 29 - Director → ME
47
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2010-01-07
IIF 31 - Director → ME
2010-01-07 ~ 2011-07-31
IIF 63 - Secretary → ME
48
THE INVENTION FACTORY LIMITED
- now 04720918KAC 1 LIMITED
- 2003-09-02
04720918 05090297, 04374518, 04218482Warning 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) 17 Carlton House Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2004-01-23
IIF 26 - Director → ME
2010-01-07 ~ 2011-02-10
IIF 65 - Secretary → ME
49
THE MAGNETIC CONNECTION COMPANY LIMITED
- now 05328724KAC 4 LIMITED
- 2006-01-13
05328724 04939987, 04374518, 04218482Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ 2006-07-06
IIF 17 - Director → ME
2010-01-07 ~ 2011-02-25
IIF 67 - Secretary → ME
50
KAC 5 LIMITED
- 2006-03-01
05328984 04939987, 04374518, 04218482Warning 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) Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2005-01-11 ~ 2006-10-02
IIF 23 - Director → ME
51
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05
00912603 5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
~ 2008-10-24
IIF 56 - Secretary → ME
52
WHEELSURE HOLDINGS PLC - now
235 Hunts Pond Road, Fareham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-05-08 ~ 2003-05-12
IIF 14 - Director → ME
53
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (13 parents)
Officer
2000-08-23 ~ 2000-08-25
IIF 20 - Director → ME
54
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ 2003-05-20
IIF 15 - Director → ME
55
5 New Street Square, London
Active Corporate (14 parents)
Officer
~ 2008-10-24
IIF 50 - Secretary → ME