1
ABERMED TRAINING LIMITED - now
HEALTH STAFF SERVICES LIMITED - 1998-07-28
Chiswick Park (building 4), 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1999-02-01 ~ 2001-10-23
IIF 41 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-24 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 57 - Director → ME
2009-10-01 ~ dissolved
IIF 2 - Secretary → ME
3
The Old Bank, 205 - 207 High, Street, Cottenham, Cambridge
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 38 - Secretary → ME
4
The Old Bank 205-207 High Street, Cottenham, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 17 - Secretary → ME
5
AM REALISATIONS 2010 LIMITED
- now 03693599Insolvency (Case 1) In administration
Administration ended on 2011-09-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-02 ~ dissolved
IIF 52 - Director → ME
2009-10-01 ~ dissolved
IIF 3 - Secretary → ME
6
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07145440, 05850749, 04814353Warning 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) St Michael's House, Third Floor, 1 George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-03 ~ 2013-05-21
IIF 77 - Director → ME
2010-03-03 ~ 2013-05-20
IIF 12 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2024-04-11
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-04-09 ~ 2013-02-21
IIF 26 - Secretary → ME
8
BIE EXECUTIVE LIMITED - now
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 05838576, 07167545, 07877432Warning 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) 1 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-03 ~ 2013-05-21
IIF 53 - Director → ME
2010-03-03 ~ 2013-05-21
IIF 14 - Secretary → ME
9
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 51 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 6 - Secretary → ME
10
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 50 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 4 - Secretary → ME
11
BL REALISATIONS 2010 LIMITED
- now 03152172Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-01-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ dissolved
IIF 72 - Director → ME
2009-10-01 ~ dissolved
IIF 8 - Secretary → ME
12
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ dissolved
IIF 70 - Director → ME
2009-10-01 ~ dissolved
IIF 18 - Secretary → ME
13
BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
08446668 Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
14
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ now
IIF 48 - Director → ME
15
CAMBRIDGE REGULATORY LIMITED
- now 11738988ACACIA MEDICAL WRITING LIMITED
- 2019-01-03
11738988 The Old Bank 205 -207 High Street, Cottenham, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
16
TCP REALISATIONS 2010 LIMITED
- 2011-04-05
06662061CORRELATE SEARCH LIMITED - 2008-09-26
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 68 - Director → ME
2009-10-01 ~ dissolved
IIF 15 - Secretary → ME
17
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
BCOMP 351 LIMITED - 2008-05-27
The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 67 - Director → ME
2009-10-01 ~ dissolved
IIF 29 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2010-02-02 ~ dissolved
IIF 69 - Director → ME
2009-10-01 ~ dissolved
IIF 34 - Secretary → ME
19
DUNSTAL FIELD RESIDENTS ASSOCIATION COMPANY LIMITED
01178020 35 Dunstal Field Cottenham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-28 ~ now
IIF 47 - Director → ME
2011-01-06 ~ now
IIF 1 - Secretary → ME
20
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 61 - Director → ME
21
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 85 - Has significant influence or control → OE
22
EL REALISATIONS 2010 LIMITED
- now 02129219Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-09 ~ dissolved
IIF 65 - Director → ME
1995-07-20 ~ 1998-09-25
IIF 37 - Secretary → ME
2009-10-01 ~ dissolved
IIF 27 - Secretary → ME
23
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 54 - Director → ME
2010-07-09 ~ dissolved
IIF 13 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2013-05-24 during the appointment or period of control
Administration ended on 2014-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 07145440, 07176911, 07836379Warning 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) Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 75 - Director → ME
2010-03-03 ~ dissolved
IIF 10 - Secretary → ME
25
16 Clock Tower Mews, Exeter Road, Newmarket, England
Active Corporate (4 parents)
Officer
2013-02-14 ~ 2014-10-31
IIF 23 - Secretary → ME
26
Westminster College, Madingley Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2022-03-31
IIF 83 - Director → ME
Person with significant control
2019-02-07 ~ 2022-03-31
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
27
ENDIS SOLUTIONS LTD
- 2011-10-13
06159670 7 Pioneer Court, Chivers Way, Vision Park, Histon, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-14 ~ now
IIF 44 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
BCOMP 286 LIMITED - 2006-05-25
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 55 - Director → ME
2009-10-01 ~ dissolved
IIF 19 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-03-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2013-09-05 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 71 - Director → ME
2009-10-01 ~ dissolved
IIF 30 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Secretary → ME
31
HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED
- now 06474448BCOMP 345 LIMITED - 2008-03-22
1st Floor 33 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 31 - Secretary → ME
32
HEXAGON MANAGEMENT SERVICES LIMITED
- now 05366706Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
OXYGEN INVESTMENTS LIMITED - 2005-05-06
BCOMP 249 LIMITED - 2005-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 58 - Director → ME
2009-10-01 ~ dissolved
IIF 21 - Secretary → ME
33
HUBB DIGITAL LIMITED - now
Knapwell Wood Farm Business Park, Knapwell, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-01 ~ 2011-03-24
IIF 35 - Secretary → ME
34
Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ now
IIF 25 - Secretary → ME
35
IGNATA MIDCO LIMITED - now
MATT BURTON GROUP LIMITED
- 2024-10-16
08224550 60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-01-14 ~ 2019-08-23
IIF 84 - Director → ME
36
IMPRESSION AUDIOVISUAL LIMITED
- now 08736999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28
WHITE POINT EVENT MANAGEMENT LTD
- 2017-12-08
08736999CONVERGENCE PRO SYSTEMS LIMITED
- 2016-06-01
08736999 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (4 parents)
Officer
2013-10-17 ~ 2019-01-14
IIF 16 - Secretary → ME
37
Business Partners Financial & Management Svcs, Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ 2021-04-19
IIF 33 - Secretary → ME
38
Beaufort House, Tenth Floor, 15 St. Botolph Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2006-06-22
IIF 46 - Director → ME
2004-03-10 ~ 2006-06-22
IIF 43 - Secretary → ME
39
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 59 - Director → ME
2015-11-06 ~ dissolved
IIF 7 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-08-23
IIF 80 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
C12 Marquis Court, Marquis Way, Gateshead, Team Valley
Liquidation Corporate (12 parents)
Officer
2019-01-14 ~ 2019-08-23
IIF 79 - Director → ME
42
The Hawthorns Town Lane, Garvestone, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 22 - Secretary → ME
43
NATURAL TALENTS (CAMBRIDGE) LIMITED
05485879 Leycourt Farm Eltisley Road, Great Gransden, Sandy, England
Active Corporate (3 parents)
Officer
2005-06-21 ~ 2011-09-16
IIF 36 - Secretary → ME
44
OES REALISATIONS 2010 LIMITED
- now 03878885Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ dissolved
IIF 73 - Director → ME
2009-10-01 ~ dissolved
IIF 28 - Secretary → ME
45
205-207 High Street Cottenham, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
46
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-25 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 56 - Director → ME
2009-10-01 ~ dissolved
IIF 20 - Secretary → ME
47
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 66 - Director → ME
48
SINCLAIR CREAMER CONSULTING LTD
11934711 The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 82 - Director → ME
49
TAMARIND EXECUTIVE SEARCH LIMITED
08810863 Hauxton House, Mill Tech Science Park, Mill Lane, Hauxton, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-12-11 ~ 2018-12-01
IIF 32 - Secretary → ME
50
Old Flint Barn, West Farm Bury Road, Barnham, Thetford, England
Active Corporate (4 parents)
Officer
2003-08-15 ~ now
IIF 39 - Secretary → ME
51
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2013-10-09 during the appointment or period of control
BROOMCO (4214) LIMITED
- 2010-04-28
07176792 07145440, SC366909, 07176911Warning 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) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 78 - Director → ME
2010-03-03 ~ dissolved
IIF 9 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of control
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07176902, 07167545, 07367452Warning 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) Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 76 - Director → ME
2010-03-02 ~ dissolved
IIF 11 - Secretary → ME
53
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 1998-09-15
IIF 40 - Secretary → ME
54
205-207 High Street, Cottenham, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 74 - Director → ME
55
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 60 - Director → ME
56
TULIP RECRUITMENT GROUP LIMITED
03718193 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
Active Corporate (8 parents)
Officer
1999-02-23 ~ 2002-02-01
IIF 64 - Director → ME
1999-02-23 ~ 2002-02-01
IIF 45 - Secretary → ME
57
UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10
03504761 169 Old Church Road, London
Active Corporate (7 parents)
Officer
1998-02-05 ~ 1998-09-25
IIF 42 - Secretary → ME
58
Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 24 - Secretary → ME