1
CRESTLODGE LIMITED - 1999-11-19
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-3,772,337 GBP2024-04-30
Officer
2001-09-03 ~ 2003-12-31
IIF 9 - Director → ME
2
The Media Centre, 19 Bolsover Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-01 ~ 2002-05-28
IIF 27 - Director → ME
3
68 Hanbury Street, London, England
Active Corporate (12 parents)
Equity (Company account)
682,694 GBP2020-12-31
Officer
2016-02-12 ~ 2019-01-17
IIF 11 - Director → ME
4
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,958 GBP2024-08-31
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
5
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Equity (Company account)
119,194 GBP2018-11-30
Officer
2016-04-05 ~ dissolved
IIF 13 - Director → ME
6
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED
- 1999-05-21
03674827 58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Equity (Company account)
-8,838 GBP2024-12-31
Officer
1999-04-23 ~ now
IIF 2 - Director → ME
7
Fluke, 52 Hurricane Way, Norwich
Active Corporate (48 parents)
Officer
~ 1992-01-16
IIF 26 - Director → ME
8
DOC SOCIETY LIMITED
- 2017-08-08
05278207BRITDOC FOUNDATION
- 2017-07-25
05278207THE BRITISH DOCUMENTARY FILM FOUNDATION
- 2013-12-09
05278207 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
571,059 GBP2024-03-31
Officer
2008-09-17 ~ 2018-12-10
IIF 14 - Director → ME
9
FLAMESTYLE LIMITED
- 1984-08-21
01784426 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
~ 1993-06-08
IIF 28 - Secretary → ME
10
5 New Street Square, London
Active Corporate (7 parents)
Equity (Company account)
99,203 GBP2024-12-31
Officer
2020-08-01 ~ 2022-06-13
IIF 23 - Director → ME
11
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
161,957 GBP2024-04-30
Officer
2019-07-09 ~ dissolved
IIF 17 - Director → ME
12
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 19 - Director → ME
13
LINHOPE CONSULTING LIMITED
- now 03889845REEDROSE PROPERTIES LIMITED
- 2006-06-20
03889845 19b Whitecroft Road, Meldreth, Royston, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
65,874 GBP2024-03-31
Officer
1999-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (22 parents)
Officer
2002-11-01 ~ dissolved
IIF 20 - Director → ME
15
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-63,030 GBP2022-12-31
Officer
2008-01-08 ~ 2014-04-15
IIF 22 - Director → ME
16
PATIENTS KNOW BEST LIMITED
- now 06517382M&R 1072 LIMITED - 2008-10-29
St John's Innovation Centre, Cowley Road, Cambridge
Active Corporate (11 parents)
Equity (Company account)
-2,492,328 GBP2023-12-31
Officer
2013-05-09 ~ 2015-11-20
IIF 12 - Director → ME
17
PREPAY TECHNOLOGIES LIMITED - now
4th Floor, Station Square, 1 Gloucester Street, Swindon, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-07-05 ~ 2000-12-31
IIF 16 - Director → ME
18
SERVISTA LIMITED - now
SERVISTA.COM LIMITED
- 2002-04-16
03719982EUTILITIES LIMITED
- 2000-02-01
03719982 C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (28 parents)
Officer
1999-06-18 ~ 2000-12-15
IIF 18 - Director → ME
1999-06-18 ~ 1999-08-16
IIF 29 - Secretary → ME
19
STREAMLINED FORENSIC REPORTING LIMITED
11401401 124 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
644,743 GBP2024-06-30
Officer
2020-02-03 ~ now
IIF 1 - Director → ME
20
SUSSEX PLACE (FOUNDER PARTNER) LIMITED
- now 03674825 08876837, 03674824, 03984050Warning 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)FACTORSCENT LIMITED
- 1999-01-25
03674825 58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,192 GBP2024-12-31
Officer
1998-12-08 ~ 2019-09-02
IIF 8 - Director → ME
21
SUSSEX PLACE (GENERAL PARTNER) LIMITED
- now 03674824 03984050, 08876823, 03674825Warning 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)HOUSEPRESS LIMITED
- 1999-01-14
03674824 58-60 Fitzroy Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-5,311 GBP2024-12-31
Officer
1999-01-05 ~ 2019-09-02
IIF 10 - Director → ME
22
SUSSEX PLACE II (GENERAL PARTNER) LIMITED
03984050 03674824, 08876823, 03674825Warning 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) 58-60 Fitzroy Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-6,227 GBP2024-12-31
Officer
2000-05-02 ~ 2019-09-02
IIF 15 - Director → ME
23
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED
- 1998-09-09
03610855 58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
1998-09-01 ~ 2019-09-02
IIF 6 - Director → ME
24
VIVA CITY TECHNOLOGIES LIMITED
- now 09852707DIN DINS CLUB LIMITED
- 2024-04-29
09852707 4385, 09852707 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
41,292 GBP2022-12-31
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
25
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents)
Equity (Company account)
28,504,240 GBP2023-06-30
Officer
2012-08-14 ~ 2017-11-17
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 24 - Has significant influence or control → OE