1
ACCOUNTING DIRECT LIMITED
- now 02903247GRAINBRAND LIMITED
- 1994-03-16
02903247 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1994-03-04 ~ 2001-02-28
IIF 8 - Director → ME
2
1 Loudoun Road, London
Active Corporate (60 parents)
Officer
2003-05-13 ~ 2010-08-31
IIF 16 - Director → ME
3
6th Floor, 25 Farringdon Street, London
Active Corporate (19 parents, 38 offsprings)
Officer
1996-02-27 ~ 2001-02-28
IIF 10 - Director → ME
4
ARRANDCO LIMITED - now
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2001-02-28
IIF 11 - Director → ME
5
ARRANDCO PROPERTIES LIMITED
- now 03132651INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1996-02-29 ~ 2001-02-28
IIF 2 - Director → ME
6
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED
- 2011-02-15
06403571EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-22 ~ 2012-07-31
IIF 27 - Director → ME
7
CONSOLE TOPCO LIMITED
- 2015-01-30
09085601 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 23 - Director → ME
8
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-14 ~ 2010-09-28
IIF 5 - Director → ME
9
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 04313537, 04115341, 07403812Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
1998-02-18 ~ 2016-05-31
IIF 32 - Director → ME
10
MOORTREND PLC - 2004-06-08
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-07-08 ~ 2007-09-21
IIF 9 - Director → ME
11
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-27 ~ 2021-01-22
IIF 29 - Director → ME
12
DUNCARY 8 LIMITED
- 2014-02-26
07255914 03183363, 07014707, 09247709Warning 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) Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-05-17 ~ 2021-01-22
IIF 35 - Director → ME
13
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC
- 2021-05-07
02781968F&C US SMALLER COMPANIES PLC
- 2014-04-16
02781968FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2007-01-02 ~ 2024-06-30
IIF 31 - Director → ME
14
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508 07817869QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2011-06-06 ~ 2012-07-01
IIF 33 - Director → ME
15
CHRYSALIS VCT PLC - now
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2003-08-15
IIF 17 - Director → ME
16
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-04-30
IIF 26 - Director → ME
17
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 25 - Director → ME
18
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 24 - Director → ME
19
INTERPOINT HOUSE LIMITED - 1995-02-28
HOSTPOINT LIMITED - 1995-01-06
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ dissolved
IIF 13 - Director → ME
20
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-12-03 ~ 2016-04-30
IIF 15 - Director → ME
21
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 07916853, 07784410, 07795050Warning 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) Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-12-09 ~ 2016-04-30
IIF 22 - Director → ME
22
AISLE VENTURES LIMITED - 2002-02-28
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2007-12-03 ~ 2016-04-30
IIF 30 - Director → ME
23
34 Eton Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-03 ~ 2024-01-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
HARVARD MANAGED OFFICES LIMITED
02885111 White Willows Mattingley Green, Mattingley, Hook, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-03-01 ~ 2002-04-22
IIF 6 - Director → ME
2003-09-01 ~ dissolved
IIF 3 - Director → ME
25
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY
- 1994-01-10
02879728 10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1993-12-10 ~ 2005-04-13
IIF 12 - Director → ME
26
HTA PROPERTY SYSTEMS LTD - now
RIS NETHERLANDS LTD - 2008-03-11
HTA PROPERTY SYSTEMS LIMITED
- 2007-02-14
02169957CALTHORPE COMPUTERS LIMITED
- 1987-12-10
02169957 Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (9 parents)
Officer
~ 1997-05-08
IIF 14 - Director → ME
27
INDUSTRIAL PIPEFREEZING SERVICES LIMITED
- now 01741938MAINNEAT LIMITED - 1983-12-05
12 Haydon Park Road, Wimbledon, London
Active Corporate (6 parents)
Officer
2007-11-02 ~ now
IIF 21 - Director → ME
28
SST HOLDINGS LIMITED - 2017-08-08
IPS GROUP LONDON LIMITED
- 2017-08-08
06367705 12 Haydon Park Road, London
Active Corporate (7 parents)
Officer
2007-09-11 ~ now
IIF 19 - Director → ME
29
Stonycroft, Bighton, Alresford, Hampshire
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 18 - Director → ME
30
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2006-01-01 ~ 2025-12-31
IIF 1 - Director → ME
31
OVAL 1742 LIMITED - now
QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2001-05-31
IIF 4 - Director → ME
32
RSM UK MANAGEMENT LIMITED - now
BAKER TILLY MANAGEMENT LIMITED - 2018-03-02
6th Floor 25 Farringdon Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
1995-07-10 ~ 1998-07-24
IIF 7 - Director → ME
33
THE IT ADMIN SOLUTIONS LIMITED
- now 03129518I T ADMIN SOLUTIONS LIMITED
- 2022-12-21
03129518AD HOC PROJECTS LIMITED
- 2022-12-20
03129518 Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1998-03-31 ~ now
IIF 36 - Secretary → ME
34
THE ORIEL (TVC) LIMITED
- 2010-10-27
05474996 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 28 - Director → ME
35
54 Cleat Hill, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2015-05-11 ~ dissolved
IIF 34 - Director → ME