1
7 (c) Queens Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
2
Wallace Llp, 27 Mortimer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
- now 09457772BUSINESS HR CONSULTING LIMITED
- 2015-09-29
09457772BHR CONSULTING LIMITED - 2015-05-27
20 Grosvenor Place, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-07-28 ~ 2022-06-07
IIF 6 - Director → ME
4
BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
- now 07488289ANTHIUS LIMITED - 2011-01-21
20 Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
2015-07-28 ~ 2022-06-07
IIF 7 - Director → ME
5
COMPANY 80 LIMITED
11689622 07209295, 15198877, 16513965Warning 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) 4th Floor 1 Portland Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-18 ~ dissolved
IIF 8 - Director → ME
6
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-11-17
IIF 22 - Director → ME
7
FLAKT WOODS LIMITED - now
WOODS OF COLCHESTER LIMITED - 1998-06-25
Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
Active Corporate (43 parents, 5 offsprings)
Officer
2001-04-10 ~ 2002-06-13
IIF 15 - Director → ME
8
GLOBAL AIR MOVEMENT HOLDINGS LIMITED
- now 04067043GREATMARVEL LIMITED - 2000-11-08
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex Co45zd
Dissolved Corporate (1 parent)
Officer
2001-01-31 ~ 2002-06-20
IIF 17 - Director → ME
9
Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 11 - Director → ME
10
SMH PARTNERS LTD - 2018-11-27
2 Coval Lane, Chelmsford, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
11
META VISION SYSTEMS LIMITED
- now 02943066META TECHNOLOGY LIMITED - 1999-10-19
GYROTRADE LIMITED - 1994-07-25
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-10-20 ~ 2015-07-09
IIF 5 - Director → ME
12
QUEEN'S ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED
00689814 7a Queens Rd, Richmond, Surrey
Active Corporate (7 parents)
Officer
2011-04-11 ~ now
IIF 4 - Director → ME
1995-10-19 ~ 2005-01-20
IIF 12 - Director → ME
~ 2005-01-20
IIF 24 - Secretary → ME
13
SSD DRIVES HOLDINGS 2 LIMITED - now
EUROTHERM DRIVES HOLDINGS 2 LIMITED
- 2004-11-08
04546510 04546567, 04546580, 04546557Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2003-03-30
IIF 21 - Director → ME
14
SSD DRIVES HOLDINGS 3 LIMITED - now
EUROTHERM DRIVES HOLDINGS 3 LIMITED
- 2004-11-08
04546557 04546567, 04546510, 04546580Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2002-10-20 ~ 2003-03-30
IIF 18 - Director → ME
15
SSD DRIVES HOLDINGS 4 LIMITED - now
EUROTHERM DRIVES HOLDINGS 4 LIMITED
- 2004-11-08
04546567 04546510, 04546580, 04546557Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-10-20 ~ 2003-03-30
IIF 20 - Director → ME
16
SSD DRIVES HOLDINGS 5 LIMITED - now
EUROTHERM DRIVES HOLDINGS 5 LIMITED
- 2004-11-08
04546580 04546567, 04546510, 04546557Warning 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) Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (12 parents)
Officer
2002-11-20 ~ 2003-03-30
IIF 13 - Director → ME
17
SSD DRIVES HOLDINGS LIMITED - now
EUROTHERM DRIVES HOLDINGS LIMITED
- 2005-01-14
04545903 04546567, 04546580, 04546557Warning 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)NEWCO (EASTERN) LIMITED
- 2002-11-27
04545903 Parker House, 55 Maylands Avenue, Hemel Hempstead
Dissolved Corporate (16 parents)
Officer
2002-10-02 ~ 2003-03-30
IIF 19 - Director → ME
18
STRATHDON HOLDINGS LIMITED
- now 03357238STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-03-26 ~ 2018-03-31
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2011-01-12 ~ 2018-03-31
IIF 16 - Director → ME
20
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (15 parents, 7 offsprings)
Officer
2013-03-26 ~ 2018-03-31
IIF 9 - Director → ME
21
SYLO ASSOCIATES LIMITED - 2021-04-03
The Sanderum Centre, 30a Upper High Street, Thame
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 2 - Director → ME
22
UK AMERICAN FAN COMPANY HOLDINGS LIMITED
- now 04005561MAXGUIDE LIMITED - 2000-11-08
C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essexco4 5zd
Dissolved Corporate (1 parent)
Officer
2001-04-10 ~ 2002-06-13
IIF 14 - Director → ME