1
88 TACHBROOK STREET RESIDENTS COMPANY LIMITED
05868540 Flat 1, 88 Tachbrook Street, London
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2010-10-15
IIF 2 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-11 ~ 2022-09-26
IIF 24 - Director → ME
3
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-08-11 ~ now
IIF 14 - Director → ME
4
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ now
IIF 16 - Director → ME
5
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 29 - LLP Member → ME
6
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Officer
2007-10-17 ~ 2009-01-22
IIF 4 - Director → ME
7
ARIDHIA INFORMATICS LIMITED
- now SC324508DALGLEN (NO. 1110) LIMITED - 2007-07-12
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-10-04 ~ now
IIF 18 - Director → ME
8
3 Skylines Village, Limeharbour, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-09 ~ 2011-06-10
IIF 9 - Director → ME
9
FORTH INSTRUMENTS LIMITED - 2002-08-05
Octagon Point, 5 Cheapside, London, England
Active Corporate (37 parents)
Officer
2008-12-23 ~ 2018-07-12
IIF 21 - Director → ME
10
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-01 ~ 2016-12-07
IIF 26 - Director → ME
11
FORTH PHOTONICS TRUSTEES LIMITED
- now 06760532MM&S (5431) LIMITED
- 2009-01-07
06760532 06760557, SC352498, 08231963Warning 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) Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-12-23 ~ 2018-07-17
IIF 28 - Director → ME
12
215 Euston Road, London, England
Active Corporate (33 parents)
Officer
2022-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-19 ~ 2024-12-19
IIF 30 - Has significant influence or control → OE
13
MASTERS SPECIALITY PHARMA LIMITED
- 2014-05-12
01856573MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
MASTERS MARKETING CO. LTD - 1992-03-20
380 Centennial Avenue, Centennial Park, Elstree, Herts
Active Corporate (18 parents)
Officer
2010-06-16 ~ 2017-02-22
IIF 5 - Director → ME
14
MEMSSTAR HOLDINGS LIMITED
- now SC517376MM&S (5899) LIMITED
- 2015-12-23
SC517376 SC501436, SC514173, SC480623Warning 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) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2015-12-17 ~ 2022-10-20
IIF 7 - Director → ME
15
POINT 35 MICROSTRUCTURES LIMITED
- 2010-09-22
SC240229POINT35 LTD - 2003-05-29
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (12 parents)
Officer
2007-06-04 ~ 2022-10-20
IIF 25 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-04 ~ 2022-03-31
IIF 22 - Director → ME
17
NEUROFENIX LIMITED - now
NEUROFENIX LIMITED
- 2025-12-05
10194513 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2022-07-20 ~ 2024-07-02
IIF 1 - Director → ME
18
MM&S (5900) LIMITED
- 2015-12-18
SC519397 SC375279, 10417425, 10738735Warning 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) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (11 parents)
Officer
2015-12-17 ~ 2022-10-20
IIF 8 - Director → ME
19
ST PETER'S EATON SQUARE TRADING LIMITED
07196311 119 Eaton Square, London
Active Corporate (15 parents)
Officer
2010-03-19 ~ 2012-05-15
IIF 3 - Director → ME
20
THE EVEWELL (HARLEY STREET) LIMITED
- now 10710780WOMEN'S HEALTH (LONDON WEST ONE) LIMITED
- 2018-09-05
10710780 61 Harley Street, London, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2025-11-21
IIF 13 - Director → ME
21
THE EVEWELL (WEST LONDON) LIMITED
13392465 182 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ 2025-11-21
IIF 17 - Director → ME
22
61 Harley Street, London, England, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-09 ~ 2025-11-21
IIF 12 - Director → ME
23
TTG GLOBAL HOLDINGS LIMITED - now
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 11 - Director → ME
24
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-21 ~ 2023-07-25
IIF 6 - Director → ME
25
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-11-30 ~ now
IIF 20 - Director → ME
27
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2012-11-29 ~ 2023-02-27
IIF 23 - Director → ME
2007-07-02 ~ 2010-07-19
IIF 10 - Director → ME
28
1 Fleming Road, Livingston, West Lothian, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-26 ~ 2022-10-20
IIF 27 - Director → ME