1
Dickhurst House, Rodgate Lane, Haslemere, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 6 - Secretary → ME
2
BIRCHWOOD GARAGES LIMITED - now
BIRCHWOOD GARAGES LTD
- 1999-01-11
03174407ROUTEGOOD LIMITED - 1996-05-29
Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (12 parents, 1 offspring)
Officer
1996-12-05 ~ 1998-12-23
IIF 17 - Director → ME
3
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-02-01 ~ 1996-07-31
IIF 22 - Director → ME
1996-02-01 ~ 1997-04-16
IIF 4 - Secretary → ME
4
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1993-11-23 ~ 1996-07-31
IIF 23 - Director → ME
1996-01-01 ~ 1997-04-16
IIF 3 - Secretary → ME
5
G4S RISK MANAGEMENT LIMITED - now
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
1996-02-01 ~ 1996-07-31
IIF 15 - Director → ME
1996-02-01 ~ 1997-04-16
IIF 1 - Secretary → ME
6
HUSTLER VENTURE PARTNERS LIMITED
02851942 Penny Cottage Crows Lane, Upper Farringdon, Alton, England
Active Corporate (4 parents)
Officer
1993-10-15 ~ now
IIF 8 - Director → ME
1993-10-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVERCO 1 LIMITED
- 2018-08-23
11529722 09749076, 07190024, 07189976Warning 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) 9 The Parks, Haydock, Newton-le-willows, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2021-08-14
IIF 10 - Director → ME
8
INSURANCE DIRECT UNDERWRITING LIMITED
SC174668 C/o Klm Chartered Accountants, 45 Hope Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-08-15 ~ 2007-12-17
IIF 18 - Director → ME
9
LONDON LAND MANAGEMENT LIMITED
- now 02981213TRUNKREALM PROPERTIES LIMITED - 1994-11-30
1 Montpelier Street, London
Active Corporate (11 parents)
Officer
1999-05-16 ~ 2005-11-03
IIF 7 - Secretary → ME
10
MEDICAL MARKETING INTERNATIONAL GROUP PLC
- now 02990329NATUREBOOST LIMITED - 1995-08-25
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ 2005-11-02
IIF 19 - Director → ME
11
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (14 parents, 10 offsprings)
Officer
2001-09-20 ~ 2010-09-23
IIF 21 - Director → ME
12
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
1995-09-22 ~ 2014-12-18
IIF 9 - Director → ME
13
OCTOPUS TITAN VCT PLC
- now 06397765 07035434, 06397764, 07406399Warning 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)OCTOPUS TITAN VCT 2 PLC
- 2014-11-27
06397765 07035434, 06397764, 07406399Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 21 offsprings)
Officer
2007-10-29 ~ 2022-06-14
IIF 13 - Director → ME
14
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
- now 01120384SPECTRUM SYNDICATE MANAGEMENT LIMITED
- 2009-11-02
01120384A. R. MOUNTAIN & SON LIMITED - 2002-03-13
18th Floor, 125, Old Broad Street, London
Active Corporate (65 parents)
Officer
2007-07-13 ~ 2016-01-01
IIF 12 - Director → ME
15
RTC GROUP PLC - now
The Derby Conference Centre, London Road, Derby
Active Corporate (22 parents, 6 offsprings)
Officer
1998-04-29 ~ 2005-12-05
IIF 25 - Director → ME
16
BIOSCIENCE VCT PLC
- 2006-04-26
04221489 9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-09-06 ~ 2024-05-15
IIF 11 - Director → ME
17
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1994-06-09 ~ 2000-09-19
IIF 14 - Director → ME
18
STORE MEDIA PLC - now
STATADD LIMITED - 1991-01-28
The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-12-05 ~ 1995-01-31
IIF 20 - Director → ME
19
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED
- 1999-11-05
03796624 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1999-10-15 ~ 2001-09-25
IIF 24 - Director → ME
1999-10-15 ~ 2001-09-25
IIF 2 - Secretary → ME
20
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD - now
THE BIOSCIENCE INNOVATION CENTRE LIMITED
- 2014-12-15
03263349THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC - 1997-02-27
SAVETRACK PUBLIC LIMITED COMPANY - 1996-11-26
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (23 parents)
Officer
1997-02-28 ~ 2005-11-02
IIF 16 - Director → ME