1
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166 01559668, 01254608, 01199255Warning 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)ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-02-28
IIF 5 - Director → ME
2
CABLE & WIRELESS COMMUNICATIONS LIMITED - now
CABLE & WIRELESS COMMUNICATIONS PLC
- 2016-05-20
07130199 03288998, 07084240, 09909999Warning 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)CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
2nd Floor 62-65 Chandos Place, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2015-08-17 ~ 2016-05-16
IIF 9 - Director → ME
3
COGNIS PERFORMANCE CHEMICALS UK LIMITED - now
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (19 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 4 - Secretary → ME
4
FACI ECHEM LTD - now
Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-05-09 ~ 2014-05-01
IIF 12 - Director → ME
5
Flat 4, Grafton House, Brodrick Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
HAMMERSMITH IMANET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Due to be dissolved on 2018-11-24
IMAGING RESEARCH SOLUTIONS LIMITED
- 2003-06-11
03685167IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2001-02-13 ~ 2003-05-07
IIF 11 - Director → ME
7
HENKEL CHEMICALS LIMITED - 1991-12-13
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 5 offsprings)
Officer
1996-09-01 ~ 2000-04-28
IIF 20 - Director → ME
1996-02-19 ~ 2000-04-28
IIF 3 - Secretary → ME
8
HENKEL UK OPERATIONS LIMITED - now
HENKEL LOCTITE ADHESIVES LIMITED
- 2015-06-30
03819935 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 1 - Secretary → ME
9
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
10
LOCTITE HOLDINGS LIMITED - 1994-07-26
LOCTITE (U.K.) LIMITED - 1980-12-31
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-01-11 ~ 2000-04-28
IIF 19 - Director → ME
11
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943 03945937, 03157344, 16837268Warning 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)MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-01 ~ 2024-12-31
IIF 21 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2014-12-02 during the appointment or period of control
NCSI LIMITED - 1999-02-01
NCS SERVICES (UK) LIMITED - 1998-05-29
NCS (UK) SERVICES LIMITED - 1997-10-29
SHELFCO (NO. 1373) LIMITED - 1997-10-23
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2005-01-31 ~ dissolved
IIF 17 - Director → ME
13
PEARSON DOLLAR FINANCE TWO LIMITED - now
PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-07-10
IIF 10 - Director → ME
14
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 15 - Director → ME
15
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2011-05-03 ~ 2015-07-31
IIF 16 - Director → ME
16
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2007-11-21 ~ 2011-05-03
IIF 22 - Director → ME
17
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 14 - Director → ME
18
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2006-06-12 ~ 2015-08-01
IIF 18 - Director → ME
19
FAIREY HOLDINGS LIMITED - 1987-01-29
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
STORMWISE LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-14 ~ 2015-07-31
IIF 13 - Director → ME
20
SMITH & NEPHEW PLC
- now 00324357 01146741, 00156031, 03306313Warning 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)SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-09-30
IIF 6 - Director → ME
21
UNIBOND LIMITED - 1985-07-12
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-02-19 ~ 2000-04-28
IIF 2 - Secretary → ME