1
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 1 offspring)
Officer
1994-11-14 ~ 1996-01-10
IIF 13 - Secretary → ME
2
CURIDIUM LIMITED - now
GENOSCIENCE PHARMACEUTICALS LIMITED
- 2002-01-24
04108833THE HUMAN EQUATION LIMITED
- 2001-01-17
04108833 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
Dissolved Corporate (14 parents)
Officer
2000-12-11 ~ 2001-01-23
IIF 11 - Secretary → ME
3
DATA TRANSLATION LIMITED - now
GADGETSPACE LIMITED
- 1994-12-07
02985167 4 Millennium House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-11-11 ~ 1994-11-23
IIF 4 - Director → ME
1994-11-11 ~ 1994-11-23
IIF 14 - Secretary → ME
4
G.L. BOWRON UK LIMITED - now
GAC NO.3 LIMITED
- 1995-02-08
03002260 03400158, 03170565, 03170569Warning 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) Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (18 parents)
Officer
1994-12-16 ~ 1995-01-25
IIF 12 - Secretary → ME
5
INTELLIGENCE EXCHANGE NETWORKS LIMITED
03002259 The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (7 parents)
Officer
1994-12-16 ~ 1995-02-17
IIF 18 - Nominee Secretary → ME
6
MOORCROFTS CORPORATE LAW LIMITED
- now 04413693 Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-10 ~ 2020-03-31
IIF 6 - Director → ME
2002-04-10 ~ 2020-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Active Corporate (9 parents, 12 offsprings)
Officer
2005-02-23 ~ 2020-03-31
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 2 - Has significant influence or control → OE
8
MUSIC MAKER LIMITED - now
GAC NO.40 LIMITED
- 1996-08-09
03198047 03198039, 03198045, 03232529Warning 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) Quay House, The Ambury, Bath
Dissolved Corporate (17 parents)
Officer
1996-05-14 ~ 1996-07-24
IIF 5 - Director → ME
9
C/o Saffery St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2018-05-16
IIF 7 - Director → ME
2018-05-16 ~ 2020-03-31
IIF 19 - Secretary → ME
10
OSCR 60695 LIMITED - now
HALLIBURTON ENERGY SERVICES LIMITED - 2007-09-06
HALLIBURTON ACQUISITIONS LIMITED - 2004-11-25
DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED
- 1995-03-09
03002262 03400158, 03400157, 03400152Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1994-12-16 ~ 1995-03-09
IIF 9 - Nominee Secretary → ME
11
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Officer
~ 1994-02-28
IIF 3 - Director → ME
~ 1994-02-28
IIF 15 - Secretary → ME
12
ST PIERRE GROUPE LIMITED - now
CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
GAC NO.56 LIMITED
- 1996-10-31
03259222 03239122, 04098894, 03025098Warning 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) Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (17 parents)
Officer
1996-10-04 ~ 1996-10-22
IIF 10 - Nominee Secretary → ME
13
VISTRY LINDEN HOMES LIMITED - now
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (37 parents, 4 offsprings)
Officer
1991-08-29 ~ 1994-02-28
IIF 16 - Secretary → ME