1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 50 - Director → ME
2
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED
- 2012-04-30
08019192 07942630, 11831687, 08068364Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-30 ~ 2016-02-02
IIF 35 - Director → ME
3
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED
- 2012-04-30
08019238 11932371, 08426545, 08586546Warning 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) Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2012-04-30 ~ 2016-02-02
IIF 34 - Director → ME
4
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-10-19 ~ 2023-01-31
IIF 14 - Director → ME
5
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 43 - Director → ME
6
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2021-02-15 ~ 2023-01-31
IIF 12 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-06-30 ~ 2023-01-31
IIF 3 - Director → ME
8
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-06-30 ~ 2022-12-31
IIF 15 - Director → ME
9
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 45 - Director → ME
10
TOGETHR HR SERVICES LIMITED - 2001-04-27
HEXAGON 271 LIMITED - 2001-03-27
34 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 11 - Director → ME
11
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 40 - Director → ME
12
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2004-03-13 ~ 2006-12-31
IIF 62 - Director → ME
13
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 58 - Director → ME
14
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 23 - Director → ME
15
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 8 - Director → ME
16
ITV INTERNATIONAL CHANNELS LIMITED
- now 04159213ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-06-30 ~ 2022-12-31
IIF 2 - Director → ME
17
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 9 - Director → ME
18
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2021-06-30 ~ dissolved
IIF 10 - Director → ME
19
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-02-01 ~ 2023-01-31
IIF 16 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-23 ~ 2022-12-31
IIF 17 - Director → ME
21
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2011-07-12
IIF 47 - Director → ME
22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-03-03
IIF 61 - Director → ME
23
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-03-03
IIF 64 - Director → ME
24
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 60 - Director → ME
25
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2004-03-13 ~ 2006-12-31
IIF 65 - Director → ME
26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 55 - Director → ME
27
MICRO FOCUS GROUP LIMITED
- now 07788627DE FACTO 1918 LIMITED - 2011-12-12
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 52 - Director → ME
28
MICRO FOCUS INTEGRATION HOLDINGS LIMITED
11415705 10672226, 10925099, 07119093Warning 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 Lawn, 22-30 Old Bath Road, Newbury, England
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2020-04-16
IIF 56 - Director → ME
29
MICRO FOCUS INTEGRATION LIMITED
11283120 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-03-29 ~ 2020-04-16
IIF 57 - Director → ME
30
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (11 parents, 11 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 54 - Director → ME
31
MICRO FOCUS MIDCO HOLDINGS LIMITED
10925099 10672226, 07119093, 01872570Warning 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) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-16
IIF 51 - Director → ME
32
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-16
IIF 53 - Director → ME
33
ITV NEWCO 55 LIMITED
- 2021-09-20
13506403 09499040, 09498877, 09498177Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-23 ~ 2023-01-31
IIF 13 - Director → ME
34
ROCKET SOFTWARE AMC UK LTD - now
MERANT ASIA LIMITED - 2001-07-24
MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
RUSEGOLD LIMITED - 1980-12-31
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-04-16
IIF 4 - Director → ME
35
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-02-02
IIF 31 - Director → ME
36
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-09 ~ 2016-02-02
IIF 30 - Director → ME
37
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED - 2004-06-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 25 - Director → ME
38
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED - 2015-04-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-10 ~ 2016-03-01
IIF 66 - Director → ME
39
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2012-12-05 ~ 2016-02-02
IIF 7 - Director → ME
40
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-02
IIF 20 - Director → ME
41
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-03-01
IIF 5 - Director → ME
42
3 Field Court, Gray's Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-03-01
IIF 6 - Director → ME
43
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-05-04
IIF 36 - Director → ME
44
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED - 2008-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-16 ~ dissolved
IIF 28 - Director → ME
45
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 22 - Director → ME
46
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED - 2003-10-17
SANDCO 792 LIMITED - 2003-08-21
North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2012-02-08 ~ 2016-02-02
IIF 21 - Director → ME
47
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2013-08-16 ~ now
IIF 26 - Director → ME
48
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-05 ~ 2016-02-02
IIF 33 - Director → ME
49
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-02-02
IIF 32 - Director → ME
50
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2016-02-02
IIF 29 - Director → ME
51
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-16 ~ 2016-02-02
IIF 24 - Director → ME
52
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-02-08 ~ 2016-02-02
IIF 19 - Director → ME
53
SANDCO 1191 LIMITED
07623980 07572097, 07135039, 07742194Warning 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) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2013-08-16 ~ 2016-02-02
IIF 37 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2013-08-16 ~ dissolved
IIF 27 - Director → ME
55
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 39 - Director → ME
56
XCHANGING ADVISORY SERVICES LIMITED - now
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-01-15
IIF 18 - Director → ME
57
XCHANGING BUSINESS SERVICES LIMITED
- now 04159808XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
PRO-CUR OPCO LIMITED - 2002-02-14
PRO-CUR SERVICES LIMITED - 2001-12-04
HEXAGON 273 LIMITED - 2001-03-28
34 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 49 - Director → ME
58
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2004-03-03
IIF 63 - Director → ME
59
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-01-31 ~ 2011-06-29
IIF 44 - Director → ME
60
The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 1 - Director → ME
61
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED
- 2005-04-15
02247736 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2004-12-17 ~ 2006-04-11
IIF 59 - Director → ME
62
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-16 ~ 2011-07-01
IIF 38 - Director → ME
63
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-06-06 ~ 2011-07-12
IIF 42 - Director → ME
64
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-06 ~ 2011-07-12
IIF 46 - Director → ME
65
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 41 - Director → ME
66
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2011-07-12
IIF 48 - Director → ME