1
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ dissolved
IIF 21 - Director → ME
2
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-11-23 ~ 2023-12-31
IIF 17 - Director → ME
3
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ dissolved
IIF 22 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2010-01-21
Administration ended on 2010-07-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2012-03-12
D T E House, Hollins Lane, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-01-31 ~ 2010-01-17
IIF 10 - Director → ME
5
BCS LEARNING & DEVELOPMENT LIMITED
- now 01005485BRITISH INFORMATICS SOCIETY LIMITED
- 2012-09-26
01005485 3 Newbridge Square, Swindon, England
Active Corporate (38 parents)
Officer
2012-09-01 ~ 2014-03-12
IIF 27 - Director → ME
6
BEZANT RESOURCES PLC - now
TANZANIA GOLD PLC - 2007-07-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2005-11-04
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (41 parents, 1 offspring)
Officer
1994-09-23 ~ 1997-07-23
IIF 37 - Director → ME
7
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2023-01-01 ~ now
IIF 15 - Director → ME
8
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
1997-12-23 ~ 2000-06-30
IIF 34 - Director → ME
9
CARTMORR LIMITED - now
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
1999-07-29 ~ 2000-11-30
IIF 26 - Director → ME
10
CASE ESTATES INVESTMENT LIMITED
04688603 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
WALTHAM FOREST CBHA - 2004-07-20
WALTHAM FOREST CBHA LIMITED - 1996-08-29
45 Westminster Bridge Road, London
Converted / Closed Corporate (45 parents)
Officer
2005-03-09 ~ 2007-10-31
IIF 20 - Director → ME
13
EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16
06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2007-12-06 ~ 2011-06-08
IIF 14 - Director → ME
14
FITZWILLIAM INFORMATION SERVICES TRUST LIMITED
06633109 Fitzwilliam College, Storey's Way, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-03-16 ~ dissolved
IIF 40 - Director → ME
15
5th Floor, 1 London Bridge, London
Dissolved Corporate (21 parents)
Officer
1996-07-23 ~ 2000-03-14
IIF 7 - Director → ME
16
Earley East, Thames Valley Park Drive, Reading, England
Active Corporate (31 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-03-08
IIF 42 - Director → ME
17
INDEPENDENT AUDIT LIMITED
- now 04373559QUAYSHELFCO 902 LIMITED - 2002-04-16
One, Glass Wharf, Bristol
Active Corporate (13 parents, 6 offsprings)
Officer
2007-08-01 ~ now
IIF 5 - Director → ME
18
INSTEM SCIENTIFIC LIMITED - now
REDONA LIMITED - 1999-11-12
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-18 ~ 2009-11-30
IIF 19 - Director → ME
19
INTERREGNUM WIRELESS HOLDING LTD
- now 04648454OVAL (1808) LIMITED
- 2005-03-15
04648454 04624918, 04877942, 04768341Warning 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) Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex
Dissolved Corporate (14 parents)
Officer
2004-03-22 ~ 2005-11-11
IIF 6 - Director → ME
20
INTERSWITCH INTERNATIONAL UK LTD
- now 12154760INTERSWITCH HOLDINGS LIMITED
- 2025-07-23
12154760 2nd Floor, 12 Charles Ii Street, London, England
Active Corporate (18 parents)
Officer
2019-10-04 ~ now
IIF 13 - Director → ME
21
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-28 ~ dissolved
IIF 24 - Director → ME
22
KING CHARLES III CHARITABLE FUND
- now 06777589THE PRINCE OF WALES'S CHARITABLE FOUNDATION
- 2024-02-13
06777589THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
3 Orchard Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 47 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-22
51 Mill Street, Gamlingay, Sandy, England
Voluntary Arrangement Corporate (27 parents, 2 offsprings)
Officer
1993-06-08 ~ 2004-06-01
IIF 36 - Director → ME
24
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ 2009-02-06
IIF 52 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-06-16
Administration ended on 2018-06-23
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2012-09-30 ~ 2014-04-22
IIF 39 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of control
OUTSOURCERY HOLDINGS LIMITED
- 2013-05-17
08368966 07334867, 07458931, 05861138Warning 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) Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ dissolved
IIF 44 - Director → ME
27
PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED - now
INTERREGNUM ADVISORY PARTNERS LIMITED
- 2007-03-23
04676351 2nd Floor Vigo House, 1-4 Vigo Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-26 ~ 2006-02-28
IIF 12 - Director → ME
28
PREMIER LEAGUE BASKETBALL HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2024-08-28
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-01-17
IIF 28 - Director → ME
2007-02-27 ~ 2014-01-17
IIF 53 - Secretary → ME
29
PRO-BEL GROUP LIMITED - now
CHYRON UK HOLDINGS LIMITED - 2004-01-08
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1995-06-09 ~ 1996-04-12
IIF 33 - Director → ME
30
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-09-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-15 ~ now
IIF 48 - Director → ME
2006-03-15 ~ 2006-03-15
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (84 parents, 11 offsprings)
Officer
2013-09-25 ~ 2023-05-11
IIF 23 - Director → ME
33
Employment Academy 29 Peckham Road, Camberwell, London
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-01-01
IIF 29 - Director → ME
34
THE ALETO FOUNDATION LIMITED
- now 07082850THE POWERLIST FOUNDATION
- 2017-08-01
07082850 63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2009-11-20 ~ 2017-12-11
IIF 43 - Director → ME
2018-04-17 ~ now
IIF 46 - Director → ME
35
THE NATIONAL PREPAREDNESS COMMISSION
13857736 Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-19 ~ now
IIF 16 - Director → ME
36
THE PARKMEAD GROUP PLC - now
INTERREGNUM HOLDINGS PLC
- 2000-03-03
03914068 One Angel Court, 13th Floor, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2000-02-28 ~ 2006-02-28
IIF 35 - Director → ME
37
10 London Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 30 - Director → ME
38
THINKINGBOARD LIMITED - now
TRUST ANALYTICS LIMITED
- 2011-05-31
06326342IAL HFT LIMITED - 2008-01-02
One, Glass Wharf, Bristol
Active Corporate (6 parents)
Officer
2008-05-01 ~ 2009-12-03
IIF 11 - Director → ME
39
THOMSON REUTERS FOUNDATION
- now 04047905THOMSON REUTERS FOUNDATION
- 2008-07-30
04047905REUTERS FOUNDATION
- 2008-07-02
04047905 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2005-07-11 ~ 2018-02-08
IIF 41 - Director → ME
40
THOMSON REUTERS GROUP LIMITED - now
REUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2004-04-22 ~ 2008-04-17
IIF 38 - Director → ME
41
THOMSON REUTERS UK LIMITED
- now 06141013THOMSON-REUTERS LIMITED - 2008-01-31
ALNERY NO. 2689 LIMITED - 2007-05-09
2nd Floor Aldgate House, 33 Aldgate High Street, London
Converted / Closed Corporate (26 parents)
Officer
2008-04-17 ~ 2009-09-10
IIF 9 - Director → ME
42
James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
Dissolved Corporate (5 parents)
Officer
1994-12-16 ~ 1997-10-01
IIF 32 - Director → ME
43
TRILOGY COMMUNICATIONS HOLDINGS LIMITED - now
CREWUP LIMITED - 1998-08-14
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-08-21 ~ 2001-03-09
IIF 8 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-07-11
ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06
SJC 29 LIMITED - 1998-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-06-21 ~ 2003-04-04
IIF 25 - Director → ME
45
VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED
- now 09075478 10 London Mews, London, England
Active Corporate (9 parents)
Officer
2014-06-06 ~ now
IIF 18 - Director → ME
46
WEBROOT SOLUTIONS GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-29
PREVX GROUP LIMITED
- 2014-05-01
05400865LEAD ON 2 LIMITED - 2005-05-03
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-05-01 ~ 2010-10-22
IIF 31 - Director → ME