1
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ dissolved
IIF 27 - Secretary → ME
2
26 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
3
DANIEL J. EDELMAN (EUROPE) LIMITED
01127633 Francis House, 11 Francis Street, London, England
Active Corporate (22 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 3 - Director → ME
4
DANIEL J. EDELMAN GROUP LIMITED
01186314 Francis House, 11 Francis Street, London, England
Active Corporate (20 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 8 - Director → ME
5
Francis House, 11 Francis Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-08-24 ~ 2001-11-30
IIF 4 - Director → ME
6
CERTICELL (EUROPE) LIMITED
- 2012-04-18
07301561CERTICELL EUROPE LIMITED
- 2010-10-05
07301561 26 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-01 ~ dissolved
IIF 13 - Director → ME
7
26 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 15 - Director → ME
8
EDELMAN ASSOCIATES LIMITED
- now 01720297EDELMAN & ASSOCIATES LIMITED - 1987-03-25
Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London
Dissolved Corporate (31 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 9 - Director → ME
9
EDELMAN DALE FINANCIAL COMMUNICATIONS LIMITED
- now 00970840DEREK DALE AND ASSOCIATES LIMITED - 1985-09-04
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 5 - Director → ME
10
ENHANCED GREENER ENERGY LIMITED
- now 06640130INTERNET DISTRIBUTION SERVICES LIMITED
- 2009-07-15
06640130 214 Acton Lane, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 2 - Director → ME
2008-07-09 ~ dissolved
IIF 23 - Secretary → ME
11
ENVIRONMENTAL COLLECTIONS LIMITED
04377778 26 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-25 ~ dissolved
IIF 24 - Secretary → ME
12
ERIC WILLIAMS AND PARTNERS (PUBLIC RELATIONS CONSULTANTS)LIMITED
00998302 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 7 - Director → ME
13
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ dissolved
IIF 14 - Director → ME
14
Office 3, 7 Thorpe Close, Thorpe Close, London, England
Active Corporate (32 parents)
Officer
2014-02-12 ~ 2018-06-14
IIF 19 - Director → ME
Person with significant control
2016-10-22 ~ 2018-06-14
IIF 29 - Has significant influence or control → OE
15
FFS (2023) LIMITED - now
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED - 1993-01-19
The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Officer
2009-02-25 ~ 2016-07-28
IIF 1 - Director → ME
2009-02-25 ~ 2016-07-28
IIF 22 - Secretary → ME
16
FFS GROUP (2023) LIMITED - now
FFS HOLDINGS LIMITED - 2005-11-17
The Old Mill, Soar Lane, Leicester, England
Active Corporate (7 parents)
Officer
2008-03-11 ~ 2016-07-28
IIF 16 - Director → ME
2008-03-11 ~ 2016-07-28
IIF 28 - Secretary → ME
17
FFS GROUP HOLDINGS (2023) LIMITED - now
EBP GROUP HOLDINGS LIMITED
- 2023-05-02
08550184STEVTON (NO.549) LIMITED
- 2013-09-30
08550184 08106079, 08550171, 08490722Warning 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) The Old Mill, Soar Lane, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-27 ~ 2016-07-28
IIF 17 - Director → ME
2013-09-27 ~ 2016-07-28
IIF 20 - Secretary → ME
18
GENESIS PUBLIC RELATIONS LIMITED
01390726 C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (19 parents)
Officer
1998-08-24 ~ 2001-11-30
IIF 6 - Director → ME
19
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2007-02-20 ~ now
IIF 26 - Secretary → ME
20
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1995-12-01 ~ 1997-02-28
IIF 18 - Director → ME
21
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC GROUP PLC - 2013-10-16
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
1996-04-09 ~ 1997-02-28
IIF 11 - Director → ME
22
66-67 Newman Street, London, England
Active Corporate (16 parents)
Officer
2017-09-12 ~ 2024-07-31
IIF 32 - Director → ME
23
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2010-07-01 ~ 2016-03-08
IIF 10 - Director → ME
24
3 Park Row, Hope Place, Bath, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ now
IIF 31 - Director → ME
2015-06-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
TAL PAPER LIMITED - 2006-04-04
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ dissolved
IIF 25 - Secretary → ME
26
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-25 ~ 2016-07-28
IIF 21 - Secretary → ME