1
ALUPACK HOLDINGS LIMITED - now
INTERCEDE 1764 LIMITED - 2002-02-08
20 Brickfield Road, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2002-03-07 ~ 2003-06-23
IIF 21 - Director → ME
2
BPI SHELF LIMITED - now
BRANDPATH INVESTMENTS LIMITED - 2021-01-12
BRANDPATH LIMITED - 2015-04-29
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
SECKLOE 111 LIMITED
- 2004-07-13
04419913 04472309, 05918068, 04629121Warning 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) Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (16 parents, 5 offsprings)
Equity (Company account)
515,288 GBP2022-04-29
Officer
2002-07-25 ~ 2003-06-23
IIF 4 - Director → ME
3
BUSHBOARD LIMITED - now
9-29 Rixon Road, Wellingborough, Northamptonshire
Active Corporate (20 parents)
Officer
2000-10-19 ~ 2002-05-21
IIF 19 - Director → ME
4
23a Longfield Drive, Amersham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,539 GBP2023-03-31
Officer
2019-03-07 ~ 2024-03-18
IIF 15 - Director → ME
5
DE FACTO 779 LIMITED - now
HURRYLINK LIMITED - 1991-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1993-11-26 ~ 1996-11-04
IIF 18 - Director → ME
6
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (47 parents, 39 offsprings)
Officer
2006-06-01 ~ 2016-11-30
IIF 16 - Director → ME
7
GENESIS TELECOMMUNICATIONS LIMITED
02569263 Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1999-12-17 ~ 2002-05-16
IIF 22 - Director → ME
8
GPI CAMBRIDGE HOLDINGS LIMITED - now
FIRSTAN HOLDINGS LIMITED
- 2022-09-01
03867702M&R 736 LIMITED - 1999-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
436,342 GBP2021-12-31
Officer
1999-12-22 ~ 2000-11-27
IIF 23 - Director → ME
9
I-TELERAD UK LIMITED - now
I-MED U.K. LIMITED - 2022-05-17
SOUTH EAST DIAGNOSTICS LIMITED
- 2020-07-29
06295126 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-727,568 GBP2024-06-30
Officer
2007-06-27 ~ 2008-08-27
IIF 5 - Director → ME
10
LDC (GENERAL PARTNER) LIMITED - now
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
- 2011-12-23
02495635LLOYDS VENTURES GENERAL PARTNER LIMITED
- 1999-03-01
02495635HENDERSON VENTURES GENERAL PARTNER LIMITED
- 1995-10-02
02495635POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
1995-09-19 ~ 2003-07-02
IIF 12 - Director → ME
11
LDC (MANAGERS) LIMITED - now
LLOYDS TSB VENTURE MANAGERS LIMITED
- 2011-12-23
02495714LLOYDS VENTURE MANAGERS LIMITED
- 1999-03-01
02495714HENDERSON VENTURE MANAGERS LIMITED
- 1995-10-02
02495714PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 168 offsprings)
Officer
1995-09-19 ~ 2003-07-02
IIF 10 - Director → ME
12
LDC PARALLEL (NOMINEES) LIMITED - now
LLOYDS TSB VENTURES NOMINEES LIMITED
- 2011-12-23
03066501LLOYDS VENTURES NOMINEES LIMITED
- 1999-03-01
03066501LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
1995-09-19 ~ 2003-07-02
IIF 11 - Director → ME
13
LDC VENTURES CARRY LTD - now
LLOYDS TSB VENTURES CARRY LIMITED
- 2014-06-02
03066518LLOYDS VENTURES CARRY LIMITED
- 1999-03-01
03066518LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1995-09-19 ~ 2003-07-02
IIF 14 - Director → ME
14
LDC VENTURES TRUSTEES LTD - now
LLOYDS TSB VENTURES TRUSTEES LIMITED
- 2014-06-02
02495642LLOYDS VENTURES TRUSTEES LIMITED
- 1999-03-01
02495642HENDERSON VENTURES TRUSTEES LIMITED
- 1995-10-02
02495642RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
1995-09-19 ~ 2003-07-02
IIF 13 - Director → ME
15
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED
- 1999-10-29
03545605INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1998-07-20 ~ 1999-08-02
IIF 20 - Director → ME
16
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED
- 1985-06-17
01107542LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED
- 1981-12-31
01107542 One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
~ 2003-07-02
IIF 9 - Director → ME
17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2004-12-01 ~ 2008-08-27
IIF 7 - Director → ME
18
MIA (UK) - now
MIA (UK) LIMITED - 2009-10-05
LODESTONE HOLDINGS LIMITED
- 2008-10-01
04180386LODESTONE HOLDINGS PUBLIC LIMITED COMPANY
- 2006-09-15
04180386MIA LODESTONE PUBLIC LIMITED COMPANY
- 2005-09-22
04180386MIA LODESTONE LIMITED - 2003-01-29
MIA (UK) LIMITED - 2002-10-31
CLIMAXCORP LIMITED - 2001-04-19
100 New Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2004-12-01 ~ 2008-08-27
IIF 6 - Director → ME
19
Hanover House, 76 Coombe Road, Kingston Upon Thames, England
Active Corporate (23 parents)
Equity (Company account)
550,255 GBP2025-03-31
Officer
2019-06-11 ~ now
IIF 2 - Director → ME
20
SOUTH EAST LONDON DOCTORS CO OPERATIVE LIMITED
- now 03156031SELDOC LTD - 2004-03-16
Hanover House, 76 Coombe Road, Kingston Upon Thames, England
Active Corporate (50 parents, 2 offsprings)
Equity (Company account)
5,157,450 GBP2024-03-31
Officer
2019-06-11 ~ now
IIF 1 - Director → ME
21
ELITE AIR CHARTER LIMITED - 2009-11-18
Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
Active Corporate (11 parents)
Equity (Company account)
-3,388,945 GBP2024-02-28
Officer
2017-06-21 ~ 2022-01-21
IIF 3 - Director → ME
22
Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
Active Corporate (48 parents)
Officer
2008-06-02 ~ 2022-07-25
IIF 17 - Director → ME
23
Hanover House, 76 Coombe Road, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,005,697 GBP2025-03-31
Officer
2022-02-17 ~ now
IIF 8 - Director → ME