1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2002-05-24 ~ 2011-06-15
IIF 5 - Director → ME
2
ENTEGRA EUROPE LIMITED - now
PURCHASING SYSTEMS INTERNATIONAL LIMITED
- 2018-01-31
03398579SOFTLIFE PROMOTIONS LIMITED - 2012-05-04
PSL PURCHASING LIMITED - 2006-10-02
P.S.L. (UK) LIMITED - 2006-06-05
One, Southampton Row, London, England
Active Corporate (22 parents)
Officer
2012-07-17 ~ 2016-10-14
IIF 1 - Director → ME
3
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-03-06 ~ 2016-10-14
IIF 4 - Director → ME
4
FLEXIGROUP HOLDINGS LIMITED
- now 03553623SHELFCO (NO.1471) LIMITED
- 1998-11-04
03553623 03512000, 04044483, 03553616Warning 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) Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1998-10-30 ~ 1999-02-03
IIF 3 - Director → ME
1998-10-30 ~ 1999-02-03
IIF 19 - Secretary → ME
5
FLEXIGROUP TRAVEL LIMITED
- now 02302573THE WEEKEND SKI COMPANY LIMITED - 1998-08-17
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-12-04 ~ 1999-02-03
IIF 17 - Secretary → ME
6
LEADENHALL RUSSELL ROAD LLP - now
RUSSELL ROAD PARTNERS LLP
- 2023-08-11
OC357122FIDENTIA 1005 LLP - 2011-08-23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2017-12-28 ~ 2023-08-03
IIF 10 - LLP Member → ME
Person with significant control
2017-12-28 ~ 2023-08-03
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2007-06-09 ~ 2014-12-31
IIF 7 - Director → ME
8
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-07-09 ~ 2014-12-31
IIF 8 - Director → ME
9
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-07-09 ~ 2014-12-31
IIF 6 - Director → ME
10
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23
00767976 36 Walpole Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2007-06-09 ~ 2014-12-31
IIF 9 - Director → ME
11
NOMINA NO 463 LLP
OC339272 OC321657, OC339354, OC339347Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2018-02-09 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2018-02-09 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-03 ~ now
IIF 20 - Secretary → ME
13
WORLD CAREERS NETWORK PLC.
- 2018-06-04
03813540SECUREACTION PUBLIC LIMITED COMPANY
- 2000-03-08
03813540 5-7 Bridge Works The Crescent, London
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-01 ~ now
IIF 18 - Secretary → ME
14
SOFTLIFE PROMOTIONS LIMITED - 2006-10-02
One, Southampton Row, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-11-22 ~ 2016-10-14
IIF 2 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1993-09-06 ~ 1999-12-09
IIF 15 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1993-10-19 ~ 1999-12-09
IIF 16 - Director → ME
17
NAMECO (NO. 1058) LIMITED - 2012-08-13
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE