1
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-12-01
IIF 21 - Director → ME
1996-10-23 ~ 2006-04-01
IIF 17 - Director → ME
2
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 23 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-06 ~ 2024-06-30
IIF 27 - Director → ME
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2000-10-16 ~ dissolved
IIF 18 - Director → ME
5
CITYPOINT INVESTMENTS PLC - now
BELLA MEDIA PLC - 2010-01-15
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-11-15 ~ 2003-06-23
IIF 39 - Director → ME
6
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 28 - Director → ME
7
SHELFCO (NO 2708) LIMITED
- 2002-06-24
04424128 04423951, 04424127, 04424496Warning 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) 45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-24 ~ 2013-03-01
IIF 26 - Director → ME
8
FORUM UNDERWRITING LIMITED
- now 03228030LEVEL 10 LIMITED
- 1996-07-31
03228030 06603891, 16158343, 11643782Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1996-07-29 ~ 1999-05-10
IIF 19 - Director → ME
9
45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-27 ~ now
IIF 12 - Director → ME
10
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-02-18 ~ 2002-09-12
IIF 8 - Director → ME
11
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 42 - Director → ME
12
MINERALFIELDS GROUP LIMITED
- now 09038097MINERAL FIELDS GROUP LIMITED
- 2015-06-02
09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18
09038097 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-08-09
IIF 22 - Director → ME
2014-05-13 ~ 2017-08-09
IIF 44 - Secretary → ME
13
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ 2017-08-09
IIF 11 - Director → ME
14
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
(before 1991-01-18) ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
(before 1991-01-18) ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
PARTNERSHIP ASSET FINANCE LIMITED
- now 09138827 04365011, 08828316, 03667783Warning 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)PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21
09138827PARTNERSHIP ABL LIMITED
- 2014-08-05
09138827 Melbury House Southborough Road, Bickley, Bromley, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PARTNERSHIP FINANCE LIMITED
- now 08828316 04365011, 03667783, 09138827Warning 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)PARTNERSHIP INVOICE FINANCE LIMITED
- 2014-10-08
08828316 04365011, 09138827, 03667783Warning 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) Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARTNERSHIP INVOICE FINANCE LIMITED
- now 04365011 08828316, 09138827, 08828316Warning 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)PARTNERSHIP FINANCE LIMITED
- 2014-10-08
04365011 03667783, 08828316, 09138827Warning 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)SHELFCO (NO.2701) LIMITED
- 2002-03-13
04365011 04365043, 00581138, 04530978Warning 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) Suite B 15 Commercial Road, Paddock Wood, Tonbridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 13 - Director → ME
2002-02-28 ~ 2010-05-19
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 02075091, 08853070, 07853307Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-06-27
IIF 32 - Director → ME
20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 41 - Director → ME
21
Melbury House, Southborough Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1999-01-11 ~ 2005-09-23
IIF 30 - Director → ME
2005-12-19 ~ dissolved
IIF 29 - Director → ME
23
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC
- 1996-02-08
03145895 03175909, 03280170, 03108396Warning 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) Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-02-05 ~ 2005-12-19
IIF 16 - Director → ME
24
ROADLEASE VEHICLES LIMITED
- now 02347173 C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-03-22) ~ 1991-03-26
IIF 40 - Director → ME
25
63 Clifford Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 25 - Director → ME
26
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 24 - Director → ME
27
N.C.D.C. THIRD INVESTMENTS LIMITED
- 1980-12-31
01315788 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (4 parents)
Officer
(before 1991-01-18) ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 1 - Ownership of shares – 75% or more → OE
28
SME INVOICE TRADING LTD
- 2019-05-17
08806849 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOUTH RIVER ASSET MANAGEMENT LIMITED
- now 04195976PETERHOUSE ASSET MANAGEMENT LIMITED
- 2018-01-11
04195976 09754520, 09994778, 07783255Warning 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)HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 33 - Director → ME
2017-09-08 ~ 2018-03-22
IIF 31 - Director → ME
31
VANTAGE TECHNOLOGIES LIMITED
- now 03078362VANTAGE HOLDINGS LIMITED - 2001-10-04
SOLARFIBRE LIMITED - 1995-08-07
Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-25 ~ 2006-01-26
IIF 15 - Director → ME
32
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-07-01 ~ 2012-02-11
IIF 14 - Director → ME
33
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ 2013-07-25
IIF 20 - Director → ME