1
One St Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 6 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 5 - Director → ME
4
ALAN BAILEY (STUDIOS) LIMITED
- now 01006870FOCUS PROFESSIONAL SERVICES LIMITED - 1979-12-31
Paul Foulger, 4 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 18 - Director → ME
2003-02-28 ~ dissolved
IIF 50 - Secretary → ME
5
29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2012-05-24 ~ 2021-10-22
IIF 36 - Director → ME
6
GREEN EFFECT LIMITED - 2010-02-09
PASSIVHAUS LIMITED - 2009-09-22
GREEN EFFECT LIMITED - 2009-02-20
29 Craven Street, London
Liquidation Corporate (9 parents)
Officer
2012-03-01 ~ 2021-10-22
IIF 35 - Director → ME
7
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2012-03-01 ~ 2021-10-22
IIF 34 - Director → ME
8
ARCIS MOLECULAR LIMITED
- 2018-02-05
08495195ARCIS BIOAPPS LIMITED
- 2016-10-10
08495195 29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2013-04-18 ~ 2021-10-22
IIF 12 - Director → ME
9
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-11-18
IIF 60 - Director → ME
10
BCOMP 428 LIMITED
- 2012-11-30
07514964 07514934, 07514928, 07514960Warning 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) Autoclenz, Stanhope Road, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 2 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 39 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 69 - Secretary → ME
11
Autoclenz Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-06-19 ~ now
IIF 8 - Director → ME
12
BCOMP 416 LIMITED
07298866 07754732, 07298830, 07298898Warning 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) Level 5, 33 King William Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2011-08-07
IIF 37 - Director → ME
13
BCOMP 429 LIMITED
07514968 07514934, 07514960, 11295395Warning 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) 14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 38 - Director → ME
2011-06-17 ~ dissolved
IIF 70 - Secretary → ME
14
14 Kinnerton Place South, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ 2012-12-31
IIF 26 - Director → ME
2009-01-01 ~ 2012-12-31
IIF 56 - Secretary → ME
15
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ dissolved
IIF 10 - Director → ME
2004-10-25 ~ dissolved
IIF 49 - Secretary → ME
16
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-07-19
IIF 53 - Secretary → ME
17
CHALTON CONSULTING LIMITED
- now 03928022HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED
- 2009-12-02
03928022 14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 23 - Director → ME
2003-02-28 ~ dissolved
IIF 58 - Secretary → ME
18
CURIDIUM MEDICA LIMITED - now
CIELO HOLDINGS PLC
- 2006-07-05
04846588INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-31
IIF 27 - Director → ME
2005-06-20 ~ 2006-12-31
IIF 59 - Secretary → ME
19
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 17 - Director → ME
2008-11-19 ~ dissolved
IIF 40 - Secretary → ME
20
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2005-06-28 ~ 2011-09-28
IIF 29 - Director → ME
2013-07-23 ~ 2015-12-31
IIF 15 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 41 - Secretary → ME
21
INTERNATIONAL BRANDS HOLDINGS LIMITED
- 2010-06-07
04260136INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-08-26 ~ 2015-12-31
IIF 19 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 52 - Secretary → ME
22
EKF MOLECULAR DIAGNOSTICS LIMITED
08290122 Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-11 ~ 2014-12-31
IIF 66 - Secretary → ME
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2012-06-19
IIF 24 - Director → ME
2009-10-01 ~ 2012-06-19
IIF 43 - Secretary → ME
24
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-07-28
IIF 67 - Secretary → ME
25
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-09-23 ~ 2005-02-08
IIF 32 - Director → ME
26
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
2021-07-16 ~ now
IIF 71 - Secretary → ME
27
1 St. Peters Square, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 61 - Director → ME
28
HANSARD CORPORATE LIMITED
- now 04558232SETAR LIMITED - 2002-10-23
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 20 - Director → ME
2003-10-17 ~ dissolved
IIF 51 - Secretary → ME
29
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2011-06-30
IIF 31 - Director → ME
2011-01-01 ~ 2011-06-30
IIF 48 - Secretary → ME
30
HVIVO PLC - now
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC
- 2012-12-06
07514939ARMSCOTE INVESTMENT COMPANY LIMITED
- 2011-07-01
07514939BCOMP 422 LIMITED
- 2011-02-10
07514939 07514934, 07514928, 08331171Warning 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) 40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2011-02-10 ~ 2014-04-14
IIF 14 - Director → ME
2011-03-18 ~ 2014-04-14
IIF 65 - Secretary → ME
31
IMAGESTATE MEDIA PARTNERS LIMITED - now
NATIONAL HERITAGE IMAGE LIBRARY LTD.
- 2000-08-01
03933241LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-07-05 ~ 2004-02-17
IIF 33 - Director → ME
2000-07-17 ~ 2004-02-17
IIF 42 - Secretary → ME
32
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED
10125113 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-02 ~ dissolved
IIF 21 - Director → ME
33
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2003-06-26
IIF 54 - Secretary → ME
34
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2009-07-10
IIF 25 - Director → ME
2008-09-22 ~ 2009-07-10
IIF 57 - Secretary → ME
35
BCOMP 400 LIMITED - 2010-09-06
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2012-06-19
IIF 68 - Secretary → ME
36
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-05 ~ 2018-08-16
IIF 9 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
2026-01-14 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
PENHROS BIO LIMITED - 2019-12-02
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (12 parents)
Officer
2021-08-25 ~ now
IIF 3 - Director → ME
39
PLECTRUM PETROLEUM LIMITED - now
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-03-17 ~ 2005-09-28
IIF 45 - Secretary → ME
40
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-07-08 ~ 2011-03-11
IIF 30 - Director → ME
2009-09-07 ~ 2012-06-19
IIF 47 - Secretary → ME
41
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
PORTA COMMUNICATIONS PLC - 2020-06-17
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-27 ~ 2011-07-26
IIF 13 - Director → ME
2007-04-05 ~ 2011-07-26
IIF 46 - Secretary → ME
42
VELVET CONSULTANCY LTD - now
WILTON INTERNATIONAL CONSULTING LIMITED
- 2014-04-02
05504412HALLCO 1204 LIMITED
- 2005-09-08
05504412 05734485, 05659461, 06005074Warning 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) 14 Greville Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-09-02 ~ 2011-07-26
IIF 22 - Director → ME
2005-09-02 ~ 2011-07-26
IIF 55 - Secretary → ME
43
VENN LIFE SCIENCES (NI) LTD.
- now NI040375 Forsyth House, Cromac Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2013-12-06 ~ 2014-04-14
IIF 11 - Director → ME
44
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-05 ~ 2014-04-14
IIF 16 - Director → ME
2013-03-05 ~ 2014-04-14
IIF 64 - Secretary → ME
45
WILTON INTERNATIONAL MARKETING LIMITED
- now 05416558HALLCO 1170 LIMITED
- 2005-08-12
05416558 05469375, 05469393, 03230319Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 28 - Director → ME
2005-06-10 ~ dissolved
IIF 44 - Secretary → ME