1
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ 2006-01-01
IIF 4 - Secretary → ME
2
CAMBRIDGE SELFCARE DIAGNOSTICS LIMITED - 1999-07-01
FARBARN LIMITED - 1986-11-04
Dundas & Wilson, North West Wing Bush House, Aldwych, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-11 ~ 2005-03-08
IIF 13 - Secretary → ME
3
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-15 ~ 2009-11-03
IIF 11 - Secretary → ME
4
DUNELM WHOLESALING LIMITED - now
CAMBRIDGE BIOPHARMACEUTICALS LIMITED
- 2010-07-16
04938882 Carina Healy, Northwest Wing, Bush House 5th Floor, Aldwych, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ 2007-03-13
IIF 12 - Secretary → ME
5
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2015-12-31
IIF 21 - LLP Member → ME
6
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-10-15 ~ 2018-03-26
IIF 28 - Director → ME
7
IMAGES&CO LTD - now
FOREGROUND DIGITAL LTD - 2012-09-17
FABRIC INTERFACE LTD
- 2012-07-02
05725823MPS PSYCHOSIS LIMITED
- 2007-10-30
05725823 The Clarence Centre, 6 St George's Circus, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-01 ~ 2011-06-24
IIF 20 - Secretary → ME
8
JMP CONSULTANCY SERVICES LIMITED
09926368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-28 during the appointment or period of control
7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-13
Commencement of winding up on 2006-01-04
Conclusion of winding up on 2010-05-07
Dissolved on 2010-08-18
NEW WORLD OF LEATHER 2000 LIMITED - 2000-08-25
M M & S (2631) LIMITED - 2000-05-30
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2000-09-15 ~ 2001-03-01
IIF 10 - Secretary → ME
10
LIBERTAS CAPITAL SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2018-06-29
HANDPRINT LIMITED - 1999-07-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ 2004-01-23
IIF 7 - Secretary → ME
11
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2012-02-01
IIF 2 - Secretary → ME
12
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2011-07-13
IIF 6 - Secretary → ME
13
INNOVACARE SERVICES LIMITED
- 2002-09-23
03472764 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 1998-04-09
IIF 24 - Director → ME
1998-04-03 ~ 2011-04-14
IIF 9 - Secretary → ME
14
PROXIMAGEN GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-10-29
PROXIMAGEN GROUP PLC - 2012-08-16
PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-01-14 ~ 2005-02-23
IIF 19 - Director → ME
2005-01-14 ~ 2009-07-21
IIF 5 - Secretary → ME
15
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ 2006-01-01
IIF 3 - Secretary → ME
16
RIPLEY ENTERTAINMENT LIMITED
- now 06528883RIPLEY PUBLISHING LIMITED
- 2014-07-31
06528883 Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (13 parents)
Officer
2012-10-01 ~ 2018-03-26
IIF 22 - Director → ME
17
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1996-12-18 ~ 2016-03-16
IIF 27 - Director → ME
18
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 148 offsprings)
Officer
2000-11-23 ~ 2016-03-16
IIF 30 - Director → ME
2000-11-23 ~ 2016-03-16
IIF 14 - Secretary → ME
19
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2010-02-17
IIF 15 - Secretary → ME
20
SWEDISH MATCH UK (HOLDINGS) LIMITED
- now 04006520SPEED 8312 LIMITED
- 2000-09-06
04006520 04006506, 04006544, 04152773Warning 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) 21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-06-22 ~ 2000-09-06
IIF 26 - Director → ME
21
THE LULLABY TRUST LIMITED - now
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
1996-11-28 ~ 2011-11-14
IIF 18 - Secretary → ME
22
THE LULLABY TRUST SALES LIMITED - now
F.S.I.D. SALES LIMITED
- 2014-03-03
01731141 10-18 Union Street, London, England
Active Corporate (25 parents)
Officer
1996-11-28 ~ 2011-11-15
IIF 8 - Secretary → ME
23
Carina Healy, 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (10 parents)
Officer
1996-11-26 ~ 1996-12-19
IIF 29 - Director → ME
2003-12-11 ~ 2005-03-08
IIF 17 - Secretary → ME
1996-11-26 ~ 1997-03-14
IIF 16 - Secretary → ME
24
VASATEK LIMITED - now
SPEED 8323 LIMITED
- 2000-09-08
04006562 02558107, 04011415, 04031362Warning 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) 21 Merrywood Park, Camberley, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-06-22 ~ 2000-09-06
IIF 25 - Director → ME
25
6 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-03 ~ 2010-10-26
IIF 1 - Secretary → ME