1
4 WAY HOLDING LIMITED - 2014-05-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-09-13 ~ 2017-09-14
IIF 19 - Director → ME
2
4 WAY CONSULTING LTD - 2014-05-01
5 Manchester Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-13 ~ 2019-09-01
IIF 22 - Director → ME
3
BRITISH EXPERTISE INTERNATIONAL LIMITED
- now 09046809 1 Birdcage Walk, London, England
Active Corporate (8 parents)
Officer
2014-12-04 ~ 2016-12-31
IIF 24 - Director → ME
4
20 Pelham Street, London, England
Active Corporate (6 parents)
Officer
2021-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
5
D IMPACT LTD - now
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
1 Birdcage Walk, London, England
Active Corporate (150 parents)
Officer
2009-06-25 ~ 2016-12-31
IIF 26 - Director → ME
6
CROSSCO (1230) LIMITED - 2011-03-31
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-26 ~ 2019-09-01
IIF 20 - Director → ME
7
DESCO (DESIGN & CONSULTANCY) LIMITED
03613462 Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-26 ~ 2019-09-01
IIF 21 - Director → ME
8
FOSTER & PAYNE DEVELOPMENTS LIMITED
11358274 Warden's Lodge Captain Webb's, 161-165 Folkestone Road, Dover, Kent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
9
FOSTER & PAYNE INVESTMENTS LIMITED
11358531 Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
10
5 Manchester Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-15 ~ now
IIF 25 - Director → ME
11
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 8 - Director → ME
12
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Officer
2013-04-01 ~ now
IIF 9 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-29 ~ dissolved
IIF 16 - Director → ME
14
VOXPOD CAREERS LIMITED
- 2024-01-10
14556248 5 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2017-10-17 ~ 2019-09-01
IIF 13 - Director → ME
16
BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ 2019-10-01
IIF 18 - Director → ME
17
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-04-06 ~ 2019-09-01
IIF 17 - Director → ME
18
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
CONSECO INTERNATIONAL LIMITED
- 2023-05-05
01213169CHAVAREST LIMITED - 1976-12-31
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-11 ~ 2019-09-01
IIF 12 - Director → ME
19
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404 5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2019-10-01
IIF 14 - Director → ME
20
PF (EUROPE) LTD - 2007-01-02
GLOBELINE NETWORK LIMITED - 1992-11-03
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (18 parents)
Officer
2010-06-11 ~ 2019-09-01
IIF 15 - Director → ME
21
PF CONSULTING GROUP LTD. - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2003-04-06 ~ 2019-09-01
IIF 11 - Director → ME
22
93 Bayham Street, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
RSBG INFRASTRUCTURE LTD
- 2019-12-20
09592767RSBG INVESTMENT LTD
- 2018-06-19
09592767 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-15 ~ 2021-09-30
IIF 28 - Director → ME
24
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-15 ~ 2021-09-30
IIF 27 - Director → ME
25
THE VARIETY CLUB CHILDREN'S CHARITY LIMITED
- now 07921058 00509811, 00509811, 00509811Warning 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)SETMED LIMITED - 2012-06-14
93 Bayham Street, London
Active Corporate (9 parents)
Officer
2023-03-01 ~ 2025-12-31
IIF 4 - Director → ME
26
LESLIE JONES HOLDINGS LIMITED
- 2019-04-08
08624969 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-13 ~ 2019-09-01
IIF 23 - Director → ME
27
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2022-06-30 ~ 2025-12-31
IIF 5 - Director → ME
28
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2015-02-19 ~ 2025-12-31
IIF 6 - Director → ME