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 32 - Secretary → ME
2
The Old Bank 205-207 High Street, Cottenham, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 14 - Secretary → ME
3
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07167545, 07648601, 03312907Warning 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 60 - Director → ME
2010-03-03 ~ 2013-05-20
IIF 10 - Secretary → ME
4
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2010-04-09 ~ 2013-02-21
IIF 20 - Secretary → ME
5
BIE EXECUTIVE LIMITED - now
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 06428693, 03999470, 03630879Warning 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 57 - Director → ME
2010-03-03 ~ 2013-05-21
IIF 11 - Secretary → ME
6
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 56 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 4 - Secretary → ME
7
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 54 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 2 - Secretary → ME
8
BL REALISATIONS 2010 LIMITED
- now 03152172B.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 (13 parents)
Officer
2010-02-01 ~ dissolved
IIF 52 - Director → ME
2009-10-01 ~ dissolved
IIF 6 - Secretary → ME
9
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
1998-09-25 ~ dissolved
IIF 50 - Director → ME
2009-10-01 ~ dissolved
IIF 15 - Secretary → ME
10
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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
11
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ now
IIF 37 - Director → ME
12
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 64 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
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 48 - Director → ME
2009-10-01 ~ dissolved
IIF 12 - Secretary → ME
14
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 47 - Director → ME
2009-10-01 ~ dissolved
IIF 23 - Secretary → ME
15
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2010-02-02 ~ dissolved
IIF 49 - Director → ME
2009-10-01 ~ dissolved
IIF 27 - Secretary → ME
16
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 36 - Director → ME
2011-01-06 ~ now
IIF 1 - Secretary → ME
17
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 41 - Director → ME
18
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 68 - Has significant influence or control → OE
19
EL REALISATIONS 2010 LIMITED
- now 02129219SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-09 ~ dissolved
IIF 45 - Director → ME
2009-10-01 ~ dissolved
IIF 21 - Secretary → ME
1995-07-20 ~ 1998-09-25
IIF 30 - Secretary → ME
20
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 02186136, 12514360, 06420016Warning 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 (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 58 - Director → ME
2010-03-03 ~ dissolved
IIF 8 - Secretary → ME
21
16 Clock Tower Mews, Exeter Road, Newmarket, England
Active Corporate (4 parents)
Officer
2013-02-14 ~ 2014-10-31
IIF 17 - Secretary → ME
22
Westminster College, Madingley Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2022-03-31
IIF 66 - Director → ME
Person with significant control
2019-02-07 ~ 2022-03-31
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
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 34 - Secretary → ME
24
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 51 - Director → ME
2009-10-01 ~ dissolved
IIF 24 - Secretary → ME
25
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - Secretary → ME
26
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 28 - Secretary → ME
27
Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ now
IIF 19 - Secretary → ME
28
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 67 - Director → ME
29
IMPRESSION AUDIOVISUAL LIMITED
- now 08736999WHITE 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 (2 parents)
Officer
2013-10-17 ~ 2019-01-14
IIF 13 - Secretary → ME
30
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 26 - Secretary → ME
31
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 39 - Director → ME
2015-11-06 ~ dissolved
IIF 5 - Secretary → ME
32
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-08-23
IIF 63 - Director → ME
33
C12 Marquis Court, Marquis Way, Gateshead, Team Valley
Liquidation Corporate (9 parents)
Officer
2019-01-14 ~ 2019-08-23
IIF 62 - Director → ME
34
The Hawthorns Town Lane, Garvestone, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 16 - Secretary → ME
35
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 29 - Secretary → ME
36
OES REALISATIONS 2010 LIMITED
- now 03878885MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 53 - Director → ME
2009-10-01 ~ dissolved
IIF 22 - Secretary → ME
37
205-207 High Street Cottenham, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
38
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 46 - Director → ME
39
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 65 - Director → ME
40
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 25 - Secretary → ME
41
Old Flint Barn, West Farm Bury Road, Barnham, Thetford, England
Active Corporate (4 parents)
Officer
2003-08-15 ~ now
IIF 31 - Secretary → ME
42
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792BROOMCO (4214) LIMITED
- 2010-04-28
07176792 04814759, 07176919, 08632466Warning 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 (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 61 - Director → ME
2010-03-03 ~ dissolved
IIF 7 - Secretary → ME
43
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07570392, 07717350, 02143539Warning 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 (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 59 - Director → ME
2010-03-02 ~ dissolved
IIF 9 - Secretary → ME
44
205-207 High Street, Cottenham, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 55 - Director → ME
45
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 40 - Director → ME
46
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 44 - Director → ME
1999-02-23 ~ 2002-02-01
IIF 35 - Secretary → ME
47
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 33 - Secretary → ME
48
Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 18 - Secretary → ME