1
CREATIVE MUTATION LIMITED - 2012-06-01
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2018-05-10 ~ dissolved
IIF 17 - Director → ME
2
INTERCEDE 2476 LIMITED
- 2013-07-29
08609608 07594919, 06522771, 05572542Warning 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) 107 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-10-24
IIF 21 - Director → ME
3
BUSHBOARD LIMITED - now
9-29 Rixon Road, Wellingborough, Northamptonshire
Active Corporate (20 parents)
Officer
2002-05-21 ~ 2004-02-18
IIF 8 - Director → ME
4
14 Western Road, Henley-on-thames, Oxfordshire
Active Corporate (1 parent)
Officer
2011-05-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2016-06-06 ~ 2021-03-31
IIF 13 - Director → ME
6
GAMESANALYTICS LIMITED - 2014-11-27
25 Greenside Place, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-18
IIF 14 - Director → ME
7
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-21 ~ 2004-05-21
IIF 5 - Director → ME
8
NEWINCCO 1263 LIMITED - 2013-10-07
136 Lower Richmond Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-13 ~ 2021-03-31
IIF 15 - Director → ME
9
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2000-05-05 ~ 2001-08-16
IIF 11 - Director → ME
10
ELMELIN PUBLIC LIMITED COMPANY - 2006-03-29
EAST LONDON MICA LIMITED - 1991-11-28
ERICSTEN FINANCE LIMITED - 1979-12-31
East London Mica Works, No 1 Betts Mews, Ringwood Road, London
Active Corporate (8 parents)
Officer
2013-01-31 ~ 2019-07-01
IIF 20 - Director → ME
11
East London Mica Works, No 1 Betts Mews, Ringwood Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 19 - Director → ME
12
ELMELIN HOLDINGS LIMITED
- 2015-02-24
08382894ABBOTS 388 LIMITED
- 2013-02-07
08382894 05013864, 04710921, 07097156Warning 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 Betts Mews, Ringwood Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2019-07-01
IIF 18 - Director → ME
13
EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
FSB TECHNOLOGY (UK) LTD
- 2024-10-15
06401555 25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-20 ~ 2019-07-18
IIF 22 - Director → ME
14
GPI CAMBRIDGE HOLDINGS LIMITED - now
FIRSTAN HOLDINGS LIMITED
- 2022-09-01
03867702M&R 736 LIMITED - 1999-12-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-11-27 ~ 2007-08-23
IIF 10 - Director → ME
15
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2006-11-24 ~ 2009-07-01
IIF 9 - Director → ME
16
VIRAL THREAD LIMITED - 2016-10-01
6 Batty Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-03-09 ~ 2021-01-21
IIF 27 - Director → ME
17
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2002-09-20 ~ 2009-02-23
IIF 3 - Director → ME
18
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 12 - Director → ME
19
Engine Shed, Station Approach, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 16 - Director → ME
20
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-20 ~ 2021-01-21
IIF 26 - Director → ME
21
1 Victoria Street, Bristol, England
Active Corporate (7 parents)
Officer
2024-06-04 ~ 2025-10-05
IIF 24 - Director → ME
22
PENN PHARMA GROUP LIMITED
- now 06043751 04037849, 05233344, 01331447Warning 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)OVAL (2140) LIMITED
- 2009-03-09
06043751 05859454, 05900867, 06004291Warning 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) Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2007-04-25 ~ 2010-11-26
IIF 4 - Director → ME
23
SG HEALTH SOLUTIONS LIMITED - now
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED
- 2008-06-02
04215291SECKLOE 81 LIMITED
- 2001-11-27
04215291 04101167, 04215671, 04924978Warning 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) First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-10-19 ~ 2005-03-21
IIF 1 - Director → ME
24
SNELL CORPORATION LIMITED
- now 06592512OVAL (2194) LIMITED
- 2009-03-31
06592512 03366043, 06592557, 06419169Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2009-02-26 ~ 2010-05-13
IIF 2 - Director → ME
25
SUBOCEAN GROUP (HOLDINGS) LIMITED
- now SC360339DUNWILCO (1617) LIMITED
- 2009-12-23
SC360339 SC370289, SC395977, SC405944Warning 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) 32 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ 2010-09-29
IIF 7 - Director → ME
26
TWP (NEWCO) 150 LIMITED - now
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16
Heathcote Way, Heathcote Industrial Estate, Warwick
Dissolved Corporate (20 parents)
Officer
2004-05-21 ~ 2006-12-07
IIF 6 - Director → ME