1
INDEPENDENT DIRECTOR SEARCH LIMITED
- 2015-04-13
04665164 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-13 ~ dissolved
IIF 27 - Director → ME
2012-03-06 ~ dissolved
IIF 42 - Secretary → ME
2005-01-20 ~ 2007-04-03
IIF 36 - Secretary → ME
2
ALPHA PLUS GROUP LIMITED - now
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1994-09-01 ~ 2001-02-07
IIF 29 - Director → ME
3
LONDON BUSINESS BOOKSHOP LIMITED(THE)
- 1988-02-16
01586848 Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-02-09) ~ 1999-01-26
IIF 5 - Director → ME
4
CITY BIKE GRAND PRIX LIMITED
- 2015-04-14
04653627SYNERGY ON LINE TUTORS LIMITED
- 2012-08-31
04653627GABBITAS ON LINE TUTORS LIMITED
- 2008-04-10
04653627INDEPENDENT DIRECTOR SOLUTIONS LIMITED
- 2007-09-26
04653627INDEPENDENT DIRECTORS SOLUTIONS LIMITED
- 2003-03-02
04653627 Thorne Lancaster Parker, Venture House 4th Floor, 27 29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ dissolved
IIF 31 - Director → ME
5
CA APPOINTMENTS LIMITED
- 1999-08-17
03325083 Prospects House 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-03-18 ~ 2012-10-18
IIF 32 - Director → ME
6
The Old School Bendarroch Road, West Hill, Ottery St Mary, Devon
Dissolved Corporate (17 parents)
Officer
(before 1991-05-02) ~ 1996-09-30
IIF 18 - Director → ME
7
ENTERPRISE DYNAMICS LIMITED
- 2021-03-03
01737055CONTAINERS FOR BUSINESS LIMITED
- 1984-06-13
01737055 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-06-30) ~ now
IIF 3 - Director → ME
(before 1991-06-30) ~ 2021-03-01
IIF 38 - Secretary → ME
8
DAWSON CORPORATION LTD
- 1990-07-26
02299730 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
(before 1991-02-09) ~ 1999-01-26
IIF 26 - Director → ME
9
DAWSON FINANCE COMPANY LIMITED
- now 02539623SPEED 582 LIMITED
- 1990-10-15
02539623 02539369, 02539620, 03267500Warning 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) Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
(before 1991-04-25) ~ 1999-01-26
IIF 34 - Director → ME
10
DAWSON HOLDINGS LIMITED - now
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-03-21) ~ 2005-07-01
IIF 28 - Director → ME
11
DAWSON OVERSEAS HOLDINGS LIMITED
- now 02388747MARIS-NET (ELY) LIMITED
- 1991-09-11
02388747MARIS ON-LINE LTD.
- 1991-01-25
02388747MARIS-ONLINE LIMITED
- 1991-01-07
02388747SD SIXTYNINE LIMITED
- 1990-03-05
02388747 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
(before 1992-02-09) ~ 1999-01-26
IIF 17 - Director → ME
12
DAWSON TRUST COMPANY LIMITED
- now 02549982SHARESECURE LIMITED
- 1991-04-04
02549982 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (15 parents)
Officer
(before 1991-04-25) ~ 1999-01-29
IIF 19 - Director → ME
13
B.F.STEVENS & BROWN LIMITED
- 1998-04-09
00213432 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
(before 1992-02-09) ~ 1999-01-26
IIF 30 - Director → ME
14
DEXIA IIM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2011-02-02
INDEPENDENT INVESTMENT MANAGEMENT LIMITED
- 2006-04-20
01925856FIXED INCOME RESEARCH AND MANAGEMENT LIMITED - 1989-10-31
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (26 parents)
Officer
1999-08-12 ~ 2000-06-19
IIF 4 - Director → ME
15
GABBISTRIKE LIMITED - now
GABBITAS LIMITED - 2015-07-15
FUNDRAISING APPOINTMENTS LIMITED
- 2013-08-13
02511921 Prospects House, 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (14 parents)
Officer
1997-05-20 ~ 2012-10-18
IIF 23 - Director → ME
(before 1991-06-14) ~ 1996-09-30
IIF 22 - Director → ME
16
GABBITAS LIMITED - now
17 Cavendish Square, London, England
Active Corporate (43 parents)
Officer
1994-06-15 ~ 2010-03-31
IIF 14 - Director → ME
2007-12-05 ~ 2008-04-03
IIF 39 - Secretary → ME
17
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST
- now 00665963GABBITAS THRING EDUCATIONAL TRUST LIMITED(THE) - 1987-11-04
17 Cavendish Square, London, England
Active Corporate (44 parents)
Officer
2005-07-19 ~ 2012-07-18
IIF 6 - Director → ME
18
INDEPENDENT REMUNERATION CONSULTANTS LTD.
- now 03185880THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (9 parents)
Officer
2003-12-15 ~ 2010-06-21
IIF 33 - Director → ME
2003-12-15 ~ 2007-05-01
IIF 41 - Secretary → ME
19
IP REALISATIONS LTD - now
Insolvency (Case 1) In administration
Administration ended on 2024-04-13
Insolvency (Case 1) In administration
Administration started on 2023-03-28
COUNTY CONTACT CENTRES (UK) LIMITED
- 2008-09-29
03443083 06535463, 06535461, 04265368Warning 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)BIDEAWHILE 269 LIMITED - 1997-12-02
2nd Floor 110 Cannon Street, London
Dissolved Corporate (28 parents)
Officer
1999-11-09 ~ 2009-09-30
IIF 21 - Director → ME
20
COMPANY 2A LIMITED - 2007-04-19
Manor End Scot Lane, Chew Stoke, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-18 ~ 2009-10-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2003-08-01 ~ 2007-08-08
IIF 15 - Director → ME
22
PCI-PAL PLC - now
COUNTY CONTACT CENTRES PLC
- 2008-09-29
03869545 04265368, 06535461, 06535463Warning 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) 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-11-09 ~ 2009-09-30
IIF 24 - Director → ME
23
POLITICS AND ECONOMICS RESEARCH TRUST
- now 05982645THE TAXPAYERS' ALLIANCE RESEARCH TRUST - 2007-11-23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2021-01-13
IIF 35 - Director → ME
24
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION
03415961 70 Cowcross Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-04-05
IIF 12 - Director → ME
25
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
(before 1991-02-09) ~ 1999-01-26
IIF 20 - Director → ME
26
SCHAWK WACE GROUP - now
SEVEN WACE GROUP LIMITED - 2005-08-04
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
1997-05-20 ~ 1999-07-30
IIF 13 - Director → ME
27
SOLENT SD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-08-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2017-09-15
SURRIDGE DAWSON (NORTH) LIMITED
- 1995-06-16
00136740 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1991-07-31) ~ 1995-06-09
IIF 11 - Director → ME
28
SURRIDGE DAWSON (HOLDINGS) LIMITED
00283121 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (18 parents)
Officer
(before 1991-07-31) ~ 1999-01-27
IIF 10 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-08-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2017-08-17
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (29 parents)
Officer
(before 1991-07-31) ~ 1999-01-27
IIF 9 - Director → ME
30
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 7 - Director → ME
(before 1991-09-30) ~ 2023-03-21
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE REMUNERATION PARTNERSHIP LIMITED
- now 03983748AS A NEWT (UK) LIMITED
- 2002-05-22
03983748 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-25 ~ 2010-06-21
IIF 25 - Director → ME
2004-07-09 ~ 2006-11-14
IIF 37 - Secretary → ME
32
TOMORROW'S ACHIEVERS EDUCATIONAL TRUST
07982254 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 8 - Director → ME