1
4 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
05294191 03406393, 09106639, 02592947Warning 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) 4 Dowry Square, Hotwells, Bristol
Active Corporate (15 parents)
Officer
2005-11-15 ~ 2007-03-21
IIF 39 - Director → ME
2005-11-15 ~ 2007-03-21
IIF 49 - Secretary → ME
2
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ 2010-01-22
IIF 12 - Director → ME
3
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2018-05-01
IIF 5 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-20 ~ 2023-02-22
IIF 30 - Director → ME
Person with significant control
2018-03-20 ~ 2018-08-16
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
AUTOLOGIC DIAGNOSTICS LIMITED - now
DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-20 ~ 2010-01-20
IIF 9 - Director → ME
6
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 23 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 22 - Director → ME
8
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 24 - Director → ME
9
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED - now
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 02858212, 09702479, 10241443Warning 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) 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-02
IIF 6 - Director → ME
10
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 18 - Director → ME
11
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2021-05-19
IIF 16 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 17 - Director → ME
13
FAVERSHAM HOUSE HOLDINGS LIMITED
- now 07415765WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
Windsor Court, Wood Street, East Grinstead, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-06-27
IIF 21 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2007-04-02 ~ 2010-01-31
IIF 26 - LLP Member → ME
15
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Officer
2011-07-08 ~ 2018-05-01
IIF 19 - Director → ME
16
MICHCO 2105 LIMITED
- 2022-05-17
13733053 13732147, 04039121, 01167328Warning 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 Azets Holdings Limited 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Southampton
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2022-05-16 ~ 2022-12-01
IIF 15 - Director → ME
17
MICHCO 2104 LIMITED
- 2022-05-17
13732683 04093187, 13257519, 01167328Warning 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 Azets Holdings Limited 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Southampton
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 14 - Director → ME
18
MICHCO 2103 LIMITED
- 2022-05-17
13732147 13733053, 03976216, 01167328Warning 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 Azets Holdings Limited 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Southampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 13 - Director → ME
19
HAMSARD 3349 LIMITED
09200331 09038090, 15460523, 06775418Warning 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) 30 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 7 - Director → ME
20
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2010-01-22
IIF 40 - Director → ME
21
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2015-07-16 ~ 2018-03-26
IIF 11 - Director → ME
22
LWMG MIDCO LIMITED - now
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 11112194, 05932964, 10521382Warning 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) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-06 ~ 2017-09-27
IIF 25 - Director → ME
23
LWMG TOPCO LIMITED - now
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 15224444, 10298447, 16844181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2017-09-27
IIF 2 - Director → ME
24
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED - now
SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23
08810971 John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-18 ~ 2015-01-30
IIF 3 - Director → ME
25
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 46 - Director → ME
26
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-03-06 ~ now
IIF 28 - Director → ME
28
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 1 - Director → ME
29
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2015-07-01 ~ now
IIF 38 - LLP Designated Member → ME
30
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
31
HAMSARD 3417 LIMITED
- 2016-10-25
10241443 14684962, 10241406, 10241426Warning 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 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2018-05-01
IIF 20 - Director → ME
32
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 35 - Director → ME
33
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 37 - Director → ME
34
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 36 - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
35
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-02-09 ~ 2018-03-20
IIF 33 - Director → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 29 - Director → ME
2018-02-09 ~ 2018-03-20
IIF 34 - Director → ME
Person with significant control
2018-02-09 ~ 2018-03-13
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
37
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-21 ~ 2023-02-22
IIF 31 - Director → ME
38
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2023-02-22
IIF 32 - Director → ME
39
HAMSARD 3331 LIMITED
- 2014-11-12
08801853 11703079, 09641758, 09038082Warning 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) Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-27 ~ 2014-11-18
IIF 8 - Director → ME
40
HAMSARD 3681 LIMITED
- 2023-01-06
14188836 11112194, 13318059, 13045680Warning 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) America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 47 - Director → ME
41
THE TRANSLATION PEOPLE GROUP LIMITED
- now 14085791HAMSARD 3679 LIMITED
- 2023-01-05
14085791 13986644, 13318041, 14085647Warning 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) America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 45 - Director → ME
42
HAMSARD 3680 LIMITED
- 2023-01-05
14188822 14188836, 14215176, 13044988Warning 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) America House, Rumford Court, Rumford Place, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 48 - Director → ME
43
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-16 ~ 2016-01-06
IIF 10 - Director → ME