1
59 EATON PLACE LIMITED
00699939 04313426, 05831772, 08239989Warning 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) 59 Eaton Place, London, England
Active Corporate (10 parents)
Officer
(before 1991-12-29) ~ 1994-03-31
IIF 1 - Director → ME
2
ACRAMAN (3) LIMITED
04186697 04186679, 05053722, 04548403Warning 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) 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 18 - Director → ME
3
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
2003-08-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
4
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
(before 1992-10-17) ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
Tinkers Revel, Woodham Walter, Maldon, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-09 ~ 2015-07-06
IIF 47 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
1994-03-10 ~ 1998-02-18
IIF 53 - Secretary → ME
8
BROOMCO (3319) LIMITED
04930532 04931007, 05281244, 04636778Warning 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) Second Floor South, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 21 - Director → ME
9
CYBER STRATEGIES LTD - now
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (9 parents)
Officer
2009-02-16 ~ 2015-07-06
IIF 34 - Director → ME
10
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 24 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 51 - Secretary → ME
11
ESSEX MOTORS LIMITED
- 2006-12-11
02382874SPECSNOW LIMITED - 1989-07-31
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (14 parents)
Officer
2002-11-01 ~ 2012-12-31
IIF 5 - Director → ME
12
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-18 ~ dissolved
IIF 32 - Director → ME
1993-12-16 ~ 1998-02-18
IIF 52 - Secretary → ME
13
FINGLOW ARGENTINA LIMITED - now
WARESOFT LIMITED - 2004-04-26
Beane Bridge House, 34 Chambers Street, Hertford
Active Corporate (13 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 8 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 62 - Secretary → ME
14
FINGLOW CONSULTANTS LIMITED - now
MODELTARGET LIMITED
- 1986-08-22
02020210 34 Chambers Street, Hertford, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-05-16
IIF 6 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 58 - Secretary → ME
15
Beane Bridge House, 34, Chambers Street, Hertford.
Active Corporate (10 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 9 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 57 - Secretary → ME
16
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-02-01) ~ 1994-05-16
IIF 2 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 49 - Secretary → ME
17
BALLOTRAVEN LIMITED
- 1992-02-26
02062374 5th Floor 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1994-05-16
IIF 7 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 60 - Secretary → ME
18
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
~ 1998-05-28
IIF 4 - Director → ME
19
10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GREENHAM BUSINESS PARK MANAGEMENT LIMITED
08319251 21 Bampton Street, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2016-03-21
IIF 46 - Director → ME
21
GREENS HEREFORD PROPERTIES LIMITED
00800831 74 Wimpole St, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 42 - Director → ME
22
HARTSHEAD (GENERAL) LIMITED
- now 03974935BROOMCO (2186) LIMITED
- 2000-08-09
03974935 04240498, 03974934, 02184300Warning 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) Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-29 ~ dissolved
IIF 40 - Director → ME
2000-06-29 ~ 2002-02-21
IIF 54 - Secretary → ME
23
HARTSHEAD FINANCE LIMITED
- now 05171969BROOMCO (3488) LIMITED
- 2004-08-06
05171969 05094908, 05172071, 05172112Warning 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) 74 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-03 ~ dissolved
IIF 28 - Director → ME
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 30 - Director → ME
25
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 19 - Director → ME
26
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 11 - Director → ME
27
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 10 - Director → ME
28
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-12-16 ~ now
IIF 27 - Director → ME
1993-12-16 ~ 1998-06-02
IIF 59 - Secretary → ME
29
360a Straight Road, Colchester, England
Active Corporate (4 parents)
Officer
2021-10-04 ~ 2026-04-16
IIF 20 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-13
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
HSD (CASTLE SQUARE) LIMITED
- now 03974929J F FINNEGAN (CASTLE SQUARE) LIMITED
- 2002-07-22
03974929BROOMCO (2188) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ dissolved
IIF 22 - Director → ME
2002-02-21 ~ 2004-04-17
IIF 50 - Secretary → ME
31
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED
- 2000-08-09
03974934 04289942, 03974521, 02184300Warning 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) 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-29 ~ dissolved
IIF 45 - Director → ME
2000-06-29 ~ 2001-05-09
IIF 56 - Secretary → ME
32
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED
- 1993-02-12
02597090 100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1991-04-18 ~ 1994-03-31
IIF 12 - Director → ME
33
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1994-03-31
IIF 13 - Director → ME
~ 1991-09-30
IIF 61 - Secretary → ME
34
IONIAN INVESTMENT MANAGEMENT LIMITED
- now 01141958PERSEPHONE INVESTMENTS LIMITED
- 1976-12-31
01141958 100 Wood Street, London, England
Dissolved Corporate (10 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 17 - Director → ME
35
STEPBRIDGE LIMITED
- 1982-12-10
01064457 Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
Active Corporate (8 parents)
Officer
~ 1993-02-11
IIF 15 - Director → ME
36
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 14 - Director → ME
37
IONIAN BANK TRUSTEE COMPANY
- 1990-09-03
00776896 100 Wood Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 16 - Director → ME
38
M CAINES & COMPANY (PROPERTY) LIMITED
- now 01287879M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 44 - Director → ME
39
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 23 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 63 - Secretary → ME
40
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1994-04-26 ~ dissolved
IIF 31 - Director → ME
41
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
03507731 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ dissolved
IIF 43 - Director → ME
42
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1993-12-14 ~ dissolved
IIF 41 - Director → ME
43
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-07-18 ~ dissolved
IIF 39 - Director → ME
1994-07-18 ~ 1998-02-18
IIF 55 - Secretary → ME
44
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 38 - Director → ME
45
Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (10 parents)
Officer
2009-04-20 ~ dissolved
IIF 37 - Director → ME
46
14 St. Crispin Close, Worth, Deal, Kent, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2025-03-12
IIF 48 - Director → ME
47
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 2003-06-06
IIF 3 - Director → ME
48
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-10-14 ~ 2015-07-06
IIF 36 - Director → ME
49
YS CYBER SECURITY LONDON LTD
- now 04619113UK CYBER SECURITY LONDON LTD
- 2015-01-27
04619113YS CYBER SECURITY LONDON LTD
- 2015-01-14
04619113YELLOWSPRING SOFTWARE LTD
- 2014-05-02
04619113YELLOWSPRING COMPUTER NETWORKS LIMITED
- 2012-11-19
04619113VULCANLAKE LIMITED
- 2003-01-17
04619113 Astra House Christy Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 35 - Director → ME