1
91 Wimpole Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-04-25 ~ 2007-03-31
IIF 18 - Director → ME
1999-03-18 ~ 2005-04-25
IIF 19 - Director → ME
2
ATG HOLDINGS LIMITED - now
ATG MEDIA HOLDINGS LIMITED
- 2025-03-19
06521301DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2011-06-23 ~ 2014-06-27
IIF 35 - Director → ME
3
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-04-24 ~ 1998-05-01
IIF 8 - Director → ME
4
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-21
SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-03-18) ~ 1998-01-15
IIF 12 - Director → ME
5
BLOOMSBURY PROFESSIONAL LIMITED - now
TOTTEL PUBLISHING LIMITED
- 2009-08-06
05233465 50 Bedford Square, London
Active Corporate (19 parents)
Officer
2007-05-17 ~ 2009-06-30
IIF 7 - Director → ME
6
CAPGEMINI CERTIFICATIONS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-03
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED - 2012-11-19
Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (26 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-01
IIF 2 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2014-06-12
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Officer
2000-10-19 ~ 2001-03-31
IIF 22 - Director → ME
8
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-22 ~ 2014-01-29
IIF 34 - Director → ME
9
COFATHEC HEATSAVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Declaration of solvency sworn on 2024-09-03
LONDON HEATSAVE LIMITED
- 1987-06-05
01382270 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (40 parents)
Officer
(before 1991-07-24) ~ 1998-01-15
IIF 25 - Director → ME
10
COGORA GROUP LTD - now
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-28 ~ 2011-01-19
IIF 9 - Director → ME
11
DUNCARY 10 LIMITED
07524720 09608523, 08056892, 08850412Warning 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) One Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 5 - Director → ME
12
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 16 - Director → ME
13
HIGHER NATURE LIMITED - now
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
1999-11-18 ~ 2004-06-22
IIF 21 - Director → ME
14
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-09-28 ~ 2012-05-30
IIF 4 - Director → ME
15
IMAGE SOURCE GROUP LIMITED
- now 04647322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
Dissolved on 2025-03-17
MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (19 parents)
Officer
2003-11-19 ~ 2013-03-07
IIF 31 - Director → ME
16
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 23 - Director → ME
17
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 11 - Director → ME
18
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 10 - Director → ME
19
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-25 ~ 2021-09-30
IIF 30 - Director → ME
20
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 34 offsprings)
Officer
2006-06-27 ~ 2021-07-01
IIF 36 - LLP Designated Member → ME
21
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2022-08-18
IIF 32 - Director → ME
Person with significant control
2018-11-06 ~ 2022-08-18
IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
MPE PARTNERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28
GLE DEVELOPMENT CAPITAL LIMITED
- 2004-04-05
02128556GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-11-30 ~ 2006-06-30
IIF 28 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Dissolved on 2019-01-16 during the appointment or period of control
BRITISH INTERNATIONAL HOLDINGS LIMITED
- 2013-06-07
05653433BONDCO 1139 LIMITED - 2006-05-24
Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (10 parents)
Officer
2006-06-16 ~ dissolved
IIF 14 - Director → ME
24
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-29 ~ 2015-12-17
IIF 37 - Director → ME
25
SMP GROUP HOLDINGS LIMITED - now
SMP GROUP HOLDINGS PLC
- 2007-06-14
02918389VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
2 Swan Road, Woolwich, London
Active Corporate (18 parents, 11 offsprings)
Officer
1999-03-25 ~ 2004-12-23
IIF 27 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-25 during the appointment or period of control
Dissolved on 2013-02-01 during the appointment or period of control
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ dissolved
IIF 20 - Director → ME
27
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1996-09-19 ~ 1998-02-16
IIF 6 - Director → ME
28
HEADCASTLE LIMITED - 1988-09-02
4 Apollo Studios, Charlton Kings Road, London
Active Corporate (25 parents, 1 offspring)
Officer
1999-04-28 ~ 2000-10-05
IIF 26 - Director → ME
29
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-27 ~ 2016-02-23
IIF 17 - Director → ME
30
ULTIMA HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
LIFE STYLE CARE LIMITED
- 1998-06-02
02091082 05437501, 03457965, 06990425Warning 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)HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
1996-10-01 ~ 1998-01-15
IIF 24 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-04-04
NUKO 69 LIMITED - 2005-12-16
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-09-22 ~ 2014-02-28
IIF 33 - Director → ME
32
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2000-02-03 ~ 2004-12-13
IIF 29 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 15 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-11
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 3 - Director → ME
35
ZURICH WHITELEY TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 13 - Director → ME