1
365 HEALTH SOLUTIONS LIMITED - now
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2002-12-31
IIF 29 - Director → ME
2000-02-10 ~ 2002-12-31
IIF 42 - Secretary → ME
2
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2015-08-31
IIF 9 - Director → ME
2014-03-04 ~ 2015-08-31
IIF 43 - Secretary → ME
3
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 46 - Secretary → ME
4
ADLENS IPR LIMITED
- 2014-02-13
06472945 Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-08-31
IIF 45 - Secretary → ME
5
J AND J TECHNOLOGIES LIMITED - 2007-05-03
CHELTRADING 396 LIMITED - 2005-02-02
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 44 - Secretary → ME
6
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2016-03-09 ~ 2019-03-01
IIF 54 - Secretary → ME
7
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Active Corporate (25 parents, 7 offsprings)
Officer
2015-10-01 ~ 2019-03-01
IIF 57 - Secretary → ME
8
AVICENNA MEMBERSHIP SERVICES LIMITED
08646059 Selsdon House 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 59 - Secretary → ME
9
AVICENNA OLD LTD - now
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2017-08-07 ~ 2019-03-01
IIF 58 - Secretary → ME
10
Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 56 - Secretary → ME
11
First Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 52 - Secretary → ME
12
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 49 - Secretary → ME
13
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 35 - Secretary → ME
14
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-01-05 ~ 2005-08-31
IIF 32 - Director → ME
2004-04-01 ~ 2005-01-05
IIF 36 - Secretary → ME
15
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 37 - Secretary → ME
16
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 13 - Director → ME
17
CALCITECH EUROPE LTD. - now
CALCITECH SYNTHETIC MINERALS EUROPE LTD
- 2018-04-30
06877046 C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 33 - Director → ME
2011-12-15 ~ 2012-11-30
IIF 16 - Director → ME
18
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
19
CHAPTER26 LIMITED
04779100 CE013150, 08758816, 13566613Warning 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) Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2021-09-29 ~ dissolved
IIF 20 - Director → ME
20
CRESTCHIC (UK) LIMITED - now
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (14 parents)
Officer
2007-04-01 ~ 2011-05-09
IIF 26 - Director → ME
21
CRESTCHIC LIMITED - now
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-04-01 ~ 2021-06-15
IIF 28 - Director → ME
22
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2021-09-29 ~ now
IIF 6 - Director → ME
23
138 Dallow Road, Luton, England
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 14 - Director → ME
24
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
25
INTERNET SERVICE SOLUTIONS LIMITED
03145590 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 18 - Director → ME
26
INTERNET SITE SOLUTIONS LIMITED
03549343 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 19 - Director → ME
27
INTERNET SYSTEMS SOLUTIONS LIMITED
03145587 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 21 - Director → ME
28
C J MCKENDRICK LIMITED - 2004-12-08
1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2016-03-02 ~ 2019-03-01
IIF 50 - Secretary → ME
29
LPC (PHARMACEUTICALS) LTD
- now 01414640LPC (PHARMACEUTICAL) LTD. - 1991-09-02
S.S.D. TEJANI LIMITED - 1988-06-09
Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 53 - Secretary → ME
30
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-03-01
IIF 55 - Secretary → ME
31
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
32
212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ dissolved
IIF 51 - Secretary → ME
33
ORCHARD GROWTH PARTNERS LIMITED
- 2010-10-12
05561268 12 Manor Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 8 - Director → ME
2005-09-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
34
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
06204466 Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 23 - Director → ME
35
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
- now 05861409MC386 LIMITED - 2006-10-10
Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 24 - Director → ME
36
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ 2011-07-01
IIF 25 - Director → ME
37
12 Manor Road, Twickenham, Middlesex
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 7 - Director → ME
2008-10-13 ~ now
IIF 38 - Secretary → ME
38
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
39
ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2009-03-27 ~ 2011-02-27
IIF 22 - Director → ME
40
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-23 ~ 2021-08-31
IIF 31 - Director → ME
41
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-08-31
IIF 30 - Director → ME
42
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-23 ~ 2021-08-31
IIF 17 - Director → ME
43
SELSDON HEALTHCARE LIMITED
- now 04338385PALLAS HEALTHCARE LIMITED
- 2016-02-20
04338385GALEN CONSUMER LIMITED
- 2015-11-16
04338385KAMEL LIMITED - 2002-01-31
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (15 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 47 - Secretary → ME
44
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
45
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-10-03 ~ 2011-10-05
IIF 27 - Director → ME
46
23 York Road, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 10 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 39 - Secretary → ME
47
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED
- 2000-02-07
03688694EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 11 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 41 - Secretary → ME
48
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 15 - Director → ME
49
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 12 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 40 - Secretary → ME
50
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 48 - Secretary → ME